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Senior Fraud Investigator | Bank Fraud & SAR Expert
Job in
Richardson, Dallas County, Texas, 75080, USA
Listed on 2026-08-01
Listing for:
Texas-Capital-Bank
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Texas Capital Bank is seeking a Senior Fraud Investigator to execute investigations of suspicious activity, assess fraud risks, and support enterprise fraud management. You will prepare in-depth reports, file SARs, and advise leadership on controls to mitigate risk, collaborating with law enforcement and internal partners.
Ideal candidates have extensive bank fraud investigation experience, strong regulatory knowledge, and proven ability to communicate with stakeholders at all levels.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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