Director - Bank Fraud Investigations
$80kAlly
PPC Specialist Meet client goals through end-to-end paid media initiatives. Contract Review & Negotiation – AI Data Lab AI data lab for training frontier models and evaluating AI agents. Experts contribute diverse subject‑matter knowledge across domains such as finance, healthcare, and more. Remote Full‑time Parts Specialist Provide all retail and installer customers with a high level of service. Also support store management in accomplishing assigned tasks. Bilingual. Part‑time +1 CROSSMARK – Sales and Marketing Services Leading sales and marketing services company in the consumer‑goods industry. Full‑time Archive‑Based Infrastructure Role (Architectural Services) One of the nation’s largest privately held specialty trade installation and integrated facility service companies. Position based out of Fenton, MO or Addison, TX. Full‑time +1 Director of Bank Fraud Investigations In‑office role with hybrid schedule. Works across Lewisville, TX and Charlotte, NC. Lead fraud investigations and strategy development. $80,000.00 yearly Full‑time +1 Fraud Strategy Analyst Oversee performance of analytics to develop and maintain fraud strategies. Socialize and gain approval for broad fraud strategy changes. Work closely with internal fraud partners and business partners. Full‑time Logistics Management Monitor shipments and coordinate with customs, carriers, and vendors for timely delivery. Prepare documentation and support logistics processes. Full‑time Citi – Global Banking Citi provides services to consumers, corporations, governments, and financial institutions across more than 160 countries. $125,000.00 yearly Part‑time Director of Bank Fraud Investigations (Second Listing) Same as above, in‑office role with hybrid schedule across Lewisville, TX and Charlotte, NC. Full‑time Quality Specialist – Ecolab Support the creation and maintenance of a world where employees thrive. Provide key quality support to the organization. Full‑time Retail Operations – NRP Join a team recognized as a top workplace. Focus on long‑term career development and collaboration. Remote Full‑time Marketing Specialist – LHH Support a growing retail marketing team with email and SMS marketing campaigns. Own marketing initiatives and support senior leadership. Full‑time Mechanical Systems Inspector Conduct tests and inspections of basic mechanical, control systems, and other related systems. Full‑time Insurance Specialist – RoundPoint Track all aspects of insurance, including claim processing and data monitoring. Impact insurance tracking quality and homeowner outcomes. $57,400.00 yearly Full‑time Product Marketing Specialist – TaxWise Target professional tax preparers, small tax firms, and service bureaus with solutions designed to simplify tax preparation and improve efficiency. Full‑time Morgan Stanley – Global Advisory Provide world‑class financial market advice and execution across more than 41 countries. The cities near Carrollton, TX that boast the highest number of fraud specialist jobs are: Frisco Garland Irving Plano Fort Worth Dallas Allen #J-18808-Ljbffr Ally
- Ally is seeking a Senior Bank Fraud Investigator to join their team in Lewisville, TX. This role focuses on investigating and deterring fraud against Ally Bank, requiring in-depth research and strong problem-solving skills. Candidates should have over 3 years of experience...Fraud
$70k - $120k
## Senior Bank Fraud Investigator .### General informationCareer areaDeposits OperationsWork Location(s)2911 Lake Vista Drive, TX, 601 S. Tryon Street, NCRemote?NoRef #22181Posted Date04-22-26Working timeFull time### Ally and Your CareerAlly Financial only succeeds when...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote workRelocation packageFlexible hours- ...The Director of Loss Prevention is responsible for safeguarding company assets, reducing shrink, and ensuring... ...risk across the organization Oversee and evaluate investigations related to internal and external theft, fraud, and policy violations, ensuring consistent and effective...FraudLocal areaHome office
$195.42k - $370.53k
...consider a career in Advisory. KPMG is currently seeking a Director, Banking and Payments IT M&A – Due Diligence, Integration and... ...architectures, includingcard networks, core banking platforms, fraud platforms, and modern cloud-nativebanking /payment stacks...FraudH1bLocal area- VRC Investigations in Denton, TX, is seeking a highly motivated Surveillance Analyst for remote camera surveillance and insurance fraud investigations. The successful candidate will monitor subject activity, complete investigative reports, and communicate findings to management...FraudHourly payRemote work
- ...Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized... ...accurately and efficiently to minimize errors and reduce fraud. Demonstrate empathy and proactively resolve client concerns...FraudWork at officeLocal areaDay shift
- ...operations, audits, and daily CTR reviews Educate customers on fraud prevention and deliver fast, friendly, solutions‑focused service... ...In Person About Us PointBank is a locally owned and independent bank that has been a cornerstone of the Denton County community since...Fraud
- ...Organization PointBank has been an independent, locally-owned community bank serving Denton County, Texas since 1884. With nine branches... ..., conduct cash counts and audits. Educate customers on identity fraud, phishing scams, and secure communication practices. Monitor,...FraudFull timeLocal area
- ...Investigator The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking... ...including money laundering, terrorism financing activities and fraud, as it appears in transactional data. ~ Solid Excel Skills....FraudTemporary workWork at officeFlexible hours
- ...Depot is seeking an Asset Protection Specialist in The Colony, Texas. The role focuses on preventing financial loss from theft and fraud while ensuring environmental and safety compliance. Responsibilities include analyzing incidents, preparing detailed case reports, and...Fraud
- ...operations Build strong customer relationships through sales, referrals, and proactive outreach Educate customers on fraud prevention and safe banking practices Stay current on training, compliance, and regulatory requirements. What you'll need Banking experience Quarterly...Fraud
- Job ID: 1427 Job Title: Director of HR-Employee Relations, Compliance, and Investigations Exemption Status: Exempt Position Type: Administration - Central Office/ Director of Human Resources Date Posted: 6/17/2026 Location: Administration Building Reports to: Assistant...Work at officeLocal area
- Carrollton Farmers Branch Independent School District is seeking a Director of HR-Employee Relations, Compliance, and Investigations. The role involves directing HR functions, managing employee relations, and ensuring compliance with policies and laws. A master’s degree...
- ...Ready to Lead, Inspire, and Make an Impact? If you’re a driven banking professional who thrives on leadership, customer relationships,... ...operations, audits, and daily balancing procedures. Educate customers on fraud prevention and provide solutions that make banking easier....FraudHourly pay
$85k - $105k
...interpretation. Coach leaders on goal setting (SMART goals), feedback delivery, and documentation. Conduct and support internal investigations, ensuring fair and compliant outcomes. Support the annual performance management cycle, including system administration and...Full timeWork at officeLocal area- ...training as required by the business needs and/or company. Coordinates company responses to discrimination charges, EEOC/DOL investigations, and related litigation. Provides analysis of key HR metrics; identifies solutions, programs and policies by identifying...Work at officeLocal areaRemote work
- ...part of Frost’s over 150-year legacy of providing unparalleled banking services.**Who you are:**As a **Personal Banker I**, you are the... ...-handling experience* College hours* Experience in dealing with fraud, protecting customers’ money, and build trust so clients feel comfortable...FraudMonday to Friday
$15 - $20 per hour
...Description ***Notice to All Applicants: Cluso Investigation (cluso.com) is hiring! We are focused on... ...company specializing in global identity fraud/deception. Our focus is global due... ...checks on IT professionals in financial/banking and other high risk industries. Cluso is...FraudHourly payFull timeContract workWork at officeRemote workMonday to Friday- ...responsible for analyzing characteristics of the Bank’s loan portfolio and assists the Chief... ...Board reports for the monthly Board of Directors meetings. This role involves analyzing... ...security protocols for robbery, fraud, opening/closing processes, cash controls...FraudWork at office
- ...Organization PointBank has been an independent, locally-owned community bank serving Denton County, Texas since 1884 - over 135 years!... ...cash counts and audits. Educate customers regarding identity fraud, phishing scams, etc., and that the bank will never ask for...FraudFull timePart timeLocal areaShift work
- ...alternatives available for their financial interactions. Identifies banking opportunities during the customer interaction and refers as... ...Needs Coaching Others Digital Awareness Effective Communications Fraud Detection and Prevention Managing Multiple Priorities Matrix Management...FraudFull timeTemporary workWork experience placement
- ...are seeking a dynamic and compassionate leader to guide our Dialysis Services team. Position Overview : As the Executive Director of Dialysis Services , you will oversee the administration and clinical direction of all dialysis services within our health system...Relocation package
- ...Description Under general supervision, the LP Investigations Supervisor is responsible for driving... ...department to effectively reduce theft, fraud, inventory losses, and major incidents.... ...this position may interact with the LP Director as needed. Many activities are completed...FraudWork at officeLocal areaFlexible hours
$22.02 - $39.93 per hour
...stakeholders. Identify and mitigate potential credit, operational, and fraud risks. Maintain quality, productivity, and service-level... ...assessment. Experience analyzing tax returns, W-2s, pay stubs, bank statements, and self-employed borrower documentation. Working knowledge...FraudPermanent employmentContract workTemporary workSelf employmentWork at officeRemote workShift work$140k - $170k
Estimator Drive precon strategy with full autonomy in a fast-growing, people-focused GC. Lead diverse commercial projects with clear advancement and executive exposure. About Our Client Our client is a well-established, privately owned general contractor known...Permanent employmentContract workFor contractorsFor subcontractorLocal area- ...Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate...FraudLocal areaNight shiftWeekend work
- ...Description Job Description ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate...FraudCasual workLocal areaNight shift
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to...Fraud
- A leading home improvement retailer in Texas is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud while ensuring safety compliance in the store. Responsibilities include monitoring security systems, interacting with law enforcement, and...Fraud
$140k - $204.8k
Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every... ...abuse perspective. Exposure to financial services cybersecurity or fraud risk environments. Familiarity with emerging threat actor...FraudWork at officeFlexible hoursShift workDay shift
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