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Financial Crime Risk Manager/Analyst Banking & Finance Banking Operations

Fraud Investigator – Bank Risk & SAR Expert

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: PlainsCapital Bank
Full Time position
Listed on 2026-07-01
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Banking & Finance, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Plains Capital Bank is looking for a Fraud Investigator in Dallas, Texas. This role involves investigating potential fraud risks, detecting fraud schemes, and preparing reports under supervision. The ideal candidate will have a Bachelor’s degree in a related field, experience in bank fraud investigations, and strong communication and analytical skills. Excellent PC skills are also required. Join us to contribute to protecting the bank’s assets while enhancing your career in a collaborative environment.
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