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Financial Crime

Fraud Investigator II - Detect & Prevent Financial Crime

Job in Plano, Collin County, Texas, 75086, USA
Listing for: First United Bank and Trust
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A regional financial institution in Plano, Texas, seeks a Fraud Specialist responsible for analyzing alerts to detect suspicious transactions. This role involves investigating fraud cases, maintaining records for compliance with regulations, and communicating with stakeholders. The ideal candidate has 3-5 years of fraud experience and strong analytical skills. The institution offers a professional training environment with opportunities for growth.
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