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Fraud Investigation & SAR Specialist
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-21
Listing for:
American National Bank of Texas
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
American National Bank of Texas is seeking a Fraud Specialist in Dallas, TX. This role focuses on monitoring suspicious activities to identify and mitigate fraudulent transactions.
The ideal candidate will have an Associate's Degree and 3+ years of banking experience. Responsibilities include managing fraud investigations, developing reports, and maintaining case records. Bilingual candidates in English and Spanish are encouraged to apply.
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