More jobs:
Senior Fraud Investigator – Banking & Compliance
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-21
Listing for:
Lemieux & Associates LLC
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Texas Capital Bank is seeking a Sr. Fraud Investigator to lead investigations of suspicious and criminal activity against the bank, customers, and staff. The role includes complex research, SAR filings, and advising senior management on fraud risks.
You will document investigations, prepare high-quality reports, and collaborate with law enforcement and regulators as needed. A strong background in bank fraud types and regulatory requirements is essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×