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Senior Manager, Global Fraud Risk & Investigations
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-19
Listing for:
Circle
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Texas Capital Bank is seeking a Sr. Fraud Investigator to execute investigations into suspicious and criminal activity against the bank, its customers, and employees. The role involves complex research, SAR filings, and collaboration with stakeholders to strengthen fraud risk management.
The individual will advise senior management, assist regulatory inquiries, and support asset recovery efforts as part of a broader fraud risk program at the bank.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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