Senior Fraud Investigator

3 weeks ago


Richardson, Texas, United States Texas Capital Bank Full time
Job Title: Senior Fraud Investigator

At Texas Capital Bank, we are committed to providing a secure and trustworthy environment for our customers and employees. As a Senior Fraud Investigator, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our financial systems, and upholding the highest standards of compliance.

Key Responsibilities:
  • Conduct thorough investigations of suspicious transactions and activities, analyzing data and evidence to identify potential fraud patterns and trends.
  • Develop and implement effective risk management strategies to prevent and detect fraud, working closely with cross-functional teams to ensure seamless execution.
  • Collaborate with law enforcement agencies and regulatory bodies to share intelligence and best practices, staying up-to-date on emerging threats and trends.
  • Prepare and submit Suspicious Activity Reports (SARs) in accordance with regulatory requirements, ensuring timely and accurate reporting.
  • Provide expert testimony and guidance to senior management, employees, and external partners, leveraging your expertise to inform decision-making and drive business outcomes.
Requirements:
  • 5+ years of experience in bank fraud investigations, with a strong background in conducting complex research and analysis.
  • Proven expertise in identifying and mitigating fraud risks, with a deep understanding of regulatory requirements and industry best practices.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders, including law enforcement, regulatory bodies, and internal teams.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments in high-pressure situations.
  • Proficiency in Microsoft Office, with experience in data analysis and reporting tools.
What We Offer:
  • A dynamic and supportive work environment, with opportunities for growth and professional development.
  • A competitive salary and benefits package, including health insurance, retirement savings plans, and paid time off.
  • The chance to work with a talented and dedicated team, making a meaningful impact on the financial industry and our customers.


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