Senior Fraud Investigator — Financial Crime Defense
Triumph Financial
TBK Bank, a subsidiary of Triumph, seeks a Senior Fraud Specialist to research and analyze complex alerts of fraudulent account activity and make decisions following established procedures. You will handle escalated cases, monitor risk software, and collaborate with law enforcement as needed. Qualifications include a high school diploma and at least 3 years of fraud experience, with knowledge of Reg E/Reg CC/BSA. Strong English communication and computer skills are required. #J-18808-Ljbffr Triumph Financial
Vacancy posted 1 day ago
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