Banking Fraud Investigator & Risk Analyst
Job in
Midland, Midland County, Texas, 79709, USA
Listed on 2026-07-15
Listing for:
American Momentum Bank
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
American Momentum Bank is seeking a diligent professional for a full-time risk and fraud investigations role in Midland/College Station/Tampa. You will monitor transactions, investigate fraud cases, and collaborate across departments and law enforcement to resolve issues.
A solid banking background and regulatory knowledge are required. The role emphasizes independent decision-making, analytical thinking, and strong communication as you develop risk assessments and staff training to enhance
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