Fraud Investigator & SAR Specialist

Texas Capital Bank; United States; On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Health insurance

401K match

Paid time off

Job summary

Texas Capital Bank is seeking a Fraud Investigator to conduct in-depth investigations of suspicious and criminal activity involving the bank and its customers. You will compile high-quality reports, file SARs, and assist in risk management by identifying controls and advising senior management.

The role requires 2-4 years in bank fraud investigations or 3+ years in criminal financial crime investigations, with strong communication skills and knowledge of BSA/AML. Equal opportunity employer.

Qualifications

• 2-4 years’ bank fraud investigations experience or 3+ years criminal financial crimes investigations.
• Knowledge of BSA/AML requirements.
• Ability to work independently in a regulated environment.
• Strong written and verbal communication skills.

Responsibilities

• Research, investigate, and document bank fraud cases.
• Prepare thorough investigative reports and summaries.
• File Suspicious Activity Reports (SAR) as required.
• Interviews with suspects and witnesses.
• Liaise with law enforcement and regulatory bodies.

Skills

Bank fraud investigations

SAR filing

Interviews

Regulatory knowledge

Communication

Education

CFE/CAFP/CFCI

Tools

Microsoft Word

Excel

PowerPoint

Job description

Texas Capital Bank is seeking a Fraud Investigator to conduct in-depth investigations of suspicious and criminal activity involving the bank and its customers. You will compile high-quality reports, file SARs, and assist in risk management by identifying controls and advising senior management.

The role requires 2-4 years in bank fraud investigations or 3+ years in criminal financial crime investigations, with strong communication skills and knowledge of BSA/AML. Equal opportunity employer.