Fraud Investigator II: Investigations Specialist

Financeroles; Texas; On-site; USD 60,000 - 90,000; Full time

Job summary

Financeroles is seeking a Fraud Investigator II to work under minimal supervision and support external investigations. You will gather information, document steps, and present issues to senior investigators while liaising with bank personnel and law enforcement.

The role requires strong analytical and communication skills, with experience in fraud investigations and familiarity with banking regulations. You may participate in interviews and handle multiple projects with high accountability.

Qualifications

• Bachelor’s Degree in business-related discipline or commensurate experience.
• 3+ years of bank fraud investigations experience or 7 years banking experience required.
• Fraud-interviewing experience preferred.
• Excellent verbal, written and interpersonal communication skills with the ability to interact with all levels of Bank personnel and law enforcement.
• Strong analytical, time management, organizational, and problem-solving skills with the ability to multi-task and work in a deadline-driven environment.
• Must be self-motivated with strong initiative, high level of accountability, and the ability to work independently.
• Strong computer skills, specifically with Microsoft Office suite of products, and the ability to learn and utilize custom banking systems and applications.

Responsibilities

• Accumulate information regarding initial stages of external investigations and present to senior investigators or management.
• Document case comments and investigative steps in compliance with procedures.
• Submit Suspicious Activity Reports (SARs) and Management Notifications with minimal supervision.
• Maintain liaison with business units, branches, and law enforcement.
• Conduct routine interviews, participate in more complex interviews, and handle project assignments as needed.

Skills

Fraud scheme knowledge

Investigative software

Documentation

SAR reporting

Bank regulations

Interpersonal communication

Time management

Independent work

Microsoft Office

Law enforcement liaison

Education

Bachelor's degree in business-related discipline

Tools

Investigative software tools

Microsoft Office

Job description

Financeroles is seeking a Fraud Investigator II to work under minimal supervision and support external investigations. You will gather information, document steps, and present issues to senior investigators while liaising with bank personnel and law enforcement.

The role requires strong analytical and communication skills, with experience in fraud investigations and familiarity with banking regulations. You may participate in interviews and handle multiple projects with high accountability.