Fraud Specialist | Banking Risk Investigator
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Banking & Finance, Banking Analyst
Ultipro in Texas seeks a Fraud Specialist to monitor suspicious activity and alerts, identify fraudulent transactions, and support customer requests and disputes. The role interfaces with bank employees, customers, merchants, and the BSA Department for timely SAR filings.
Responsibilities include managing investigations, reporting findings to management, and developing incident and fraud loss analyses. Some travel to bank premises may be required; proficiency with Excel/Word helps in handling
This posting is for the Fraud Specialist | Banking Risk Investigator role at CMYK-WHT midnight background, based in Terrell, TX, United States.
For the Fraud Specialist | Banking Risk Investigator position at CMYK-WHT midnight background, we are reviewing applications now.
Step into the Fraud Specialist | Banking Risk Investigator role at CMYK-WHT midnight background in Terrell, TX, United States and grow with us.
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