Fraud Investigator II: Investigate, Analyze & Report
Listed on 2026-10-06
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Finance & Banking
Financial Crime
Plains Capital Bank in Dallas is seeking a Fraud Investigator to join our investigations team. You will identify and document fraud schemes, perform research with investigative software, and file SARs with minimal supervision while coordinating with law enforcement.
The role requires strong analytical, communication, and time-management skills, the ability to work independently, and adherence to regulatory guidelines and precise case notes. Plains Capital Bank values stability and client service.
This role, Fraud Investigator II:
Investigate, Analyze & Report at Plains Capital Bank, could be your next career step.
The following role is for a Fraud Investigator II:
Investigate, Analyze & Report with Plains Capital Bank.
Our organisation is growing, and we are hiring a Fraud Investigator II:
Investigate, Analyze & Report in Dallas, TX, United States.
This role is for the Fraud Investigator II:
Investigate, Analyze & Report role at Plains Capital Bank.
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