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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime Financial Compliance

Senior Fraud Risk & Investigations Specialist

Job in Plano, Collin County, Texas, 75086, USA
Listing for: First United Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution located in Plano, Texas, is seeking a Fraud Specialist III to join their fraud risk management team. This senior role requires expertise in fraud mitigation, regulatory compliance, and mentoring junior staff. With responsibilities including managing fraud-related risks and conducting investigations, the ideal candidate should possess a Bachelor's degree in a relevant field and substantial experience in fraud risk management.

The company offers competitive compensation and a dynamic work environment.
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Position Requirements
10+ Years work experience
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