Fraud & AML Investigator: SAR Expert
Listed on 2026-10-14
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
TEKsystems seeks a Fraud Investigator for a contract-to-hire role in Dallas, TX. The incumbent will conduct end-to-end investigations, analyze indicators of financial crime, and prepare SARs under US laws. The position requires applying regulatory knowledge to complex cases across banking services.
Applicants should have 3–5 years of SAR writing experience in Fraud/AML at a major bank and handle multiple entities within high-volume caseloads. This is a fully onsite opportunity in Dallas.
We have an opening for a Fraud & AML Investigator: SAR Expert (Contract) in Dallas, TX, United States within Finance, Legal, Management & Operations.
As a Fraud & AML Investigator: SAR Expert (Contract), you will play an important part at TEKsystems in Dallas, TX, United States.
We invite applications for the Fraud & AML Investigator: SAR Expert (Contract) position located in Dallas, TX, United States.
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