Fraud & Risk Investigator – Banking Compliance
Job in
Eldorado, Schleicher County, Texas, 76936, USA
Listed on 2026-07-08
Listing for:
Banterra Bank
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime, Banking Operations, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Banterra Bank is looking for a Fraud Specialist in Eldorado, Texas, to enhance fraud prevention strategies and ensure compliance. Responsibilities include analyzing data, investigating alerts, and supporting internal teams in fraud detection.
The ideal candidate should have strong analytical skills, excellent communication abilities, and a high school diploma, preferably with banking experience, to contribute to a proactive fraud compliance environment.
Benefits include comprehensive insurance options, retirement plans, and tuition assistance.
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