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Financial Crime

Senior Fraud Investigator - Banking Risk Lead

Job in Houston, Harris County, Texas, 77246, USA
Listing for: East West Bancorp
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 71000 - 83000 USD Yearly USD 71000.00 83000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is looking for a Senior Fraud Investigator in Houston, Texas. This role requires at least 5 years of fraud investigations experience, preferably within banking. Responsibilities include investigating fraud events, analyzing transaction patterns, and preparing detailed summaries. The base pay ranges from $71,000 to $83,000 per year, depending on experience and skills. Applicants must have legal authorization to work in the United States without visa sponsorship.
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Position Requirements
10+ Years work experience
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