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Fraud Prevention Banking Operations Specialist

Job in El Paso, El Paso County, Texas, 88568, USA
Listing for: Charles Schwab Corporation
Full Time position
Listed on 2026-03-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm is seeking a Banking Operations Specialist for the Loss Prevention team in El Paso, Texas. This role involves reviewing high-risk transactions, conducting client interviews, and collaborating with financial crime teams. Candidates should have over three years of relevant experience, strong analytical skills, and the ability to handle escalations. Preferred qualifications include a bachelor's degree and relevant FINRA licenses.

The position offers a chance to influence fraud prevention strategies while working on-site.
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