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Senior Fraud Investigator

Triumph Financial

Triumph Financial is looking for a Senior Fraud Specialist to join their team in Dallas, Texas. The candidate will utilize various systems to analyze alerts for possible fraudulent activity, making quick decisions in high-pressure situations. Responsibilities include monitoring transactions, maintaining confidentiality, and collaborating with law enforcement. The ideal candidate has a strong grasp of financial regulations, excellent language and reasoning skills, and a commitment to ensuring compliance with anti-fraud laws. Medical, dental, vision, and 401k benefits are included. #J-18808-Ljbffr Triumph Financial

Vacancy posted 2 days ago
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