Senior Fraud Investigator | Bank Fraud & SAR Expert
Texas-Capital-Bank
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-Ljbffr Texas-Capital-Bank
Vacancy posted 3 days ago
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