Senior Fraud Investigator
3 weeks ago
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.
- 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.
- 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.
-
Richardson, Texas, United States The Goldman Sachs Group, Inc. Full timeWealth Management at Goldman SachsOur wealth management businesses provide financial planning, investment management, and banking services to empower clients and customers around the world to reach their financial goals.Key Responsibilities:Lead fraud investigations to protect clients and customersCollaborate with cross-functional teams to develop and...
-
AML Transaction Monitoring Investigator
3 weeks ago
Richardson, Texas, United States Genpact Full timeJob Title: AML Transaction Monitoring InvestigatorGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a...
-
Senior Software Engineer
4 weeks ago
Richardson, Texas, United States Motion Recruitment Full timeSenior Software Engineer OpportunityWe are seeking a highly skilled Senior Software Engineer to join our team at Motion Recruitment. This is a 4-month contract position with the potential to convert into a full-time role.Key Responsibilities:Develop, maintain, and enhance client systems of moderate to high complexity.Design and implement strategic partner...
-
Financial Crimes Compliance Specialist
4 weeks ago
Richardson, Texas, United States Guidehouse Full timeJob SummaryGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to join our team. As a key member of our compliance team, you will be responsible for conducting, identifying, and monitoring financial crime risk and reporting to relevant authorities as required on behalf of our clients.Key ResponsibilitiesPerform Anti-Money Laundering...
-
Financial Crimes Compliance Specialist
4 weeks ago
Richardson, Texas, United States Guidehouse Full timeJob SummaryGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to conduct, identify, and monitor financial crime risk and report to relevant authorities as required on behalf of our clients.Key ResponsibilitiesPerform Anti-Money Laundering (AML) and/or Fraud alert/case reviews to mitigate risks associated with financial crimes and...
-
Senior Software Engineer
7 hours ago
Richardson, Texas, United States Educated Solutions Corp Full timeJob SummaryWe are seeking a highly skilled Senior Software Engineer to join our team at Educated Solutions Corp. This is a 4-month contract role that offers a competitive hourly rate of $63. The ideal candidate will have prior experience in Java and Angular Development, as well as a strong understanding of web mapping tools and spatial databases.Key...
-
Bilingual Auto Liability Claims Specialist
4 weeks ago
Richardson, Texas, United States Lonestar Full timeJob Title: Bilingual Auto Liability Claims SpecialistWe are seeking an experienced Bilingual Auto Liability Claims Specialist to join our team in Richardson. As a key member of our team, you will be responsible for investigating, determining coverage, and evaluating auto property damage claims with a focus on prompt, courteous, and economical resolution.Key...
-
Bilingual Auto Liability Claims Specialist
12 hours ago
Richardson, Texas, United States Lonestar Full timeJob SummaryWe are seeking an experienced Bilingual Auto Liability Claims Specialist to join our team in Richardson. The ideal candidate will have a minimum of 3 years of auto liability/PD claims insurance experience and be bilingual in Spanish.Key ResponsibilitiesConduct thorough investigations and keep accurate documentation of file activity on each claim...
-
Senior Quality Assurance Engineer
3 days ago
Richardson, Texas, United States Spectraforce Technologies Full timeJob Summary:We are seeking a highly skilled Senior Quality Assurance Engineer to join our team at Spectraforce Technologies. The ideal candidate will have a strong background in software quality assurance and a passion for delivering high-quality products.Key Responsibilities:Develop and maintain manual test cases frameworks and tools to support overall test...
-
Senior Software Engineer
18 hours ago
Richardson, Texas, United States Yahoo Holdings Inc. Full timeAt Yahoo, we're looking for a talented Senior Software Engineer to join our team. As a key member of our engineering team, you'll be responsible for designing, building, and launching efficient and reliable data pipelines to move and transform data at scale.Our ideal candidate will have a strong background in Java and/or Python development, as well as...
-
Senior Principal Systems Engineer
3 weeks ago
Richardson, Texas, United States Harman Full timeAbout the RoleAs a Senior Principal Systems Engineer at HARMAN, you will be responsible for working with Product Management to develop the system requirements for the development of professional control, audio, and video equipment. This includes collaborating with firmware, hardware, mechanical, electrical, software, and test engineering teams to...
-
Senior Manager, Risk Oversight
3 days ago
Richardson, Texas, United States CBRE Full timeAbout the RoleWe are seeking a seasoned Senior Manager to join our team in a key risk oversight role. Reporting to the VP of Internal Audit, you will be responsible for validating the implementation of action plans to address various risks, challenges, and events.This role offers a unique opportunity to work cross-functionally with senior leaders across our...
-
Senior Principal Systems Engineer
3 days ago
Richardson, Texas, United States Harman International Industries Full timeAbout the RoleWe are seeking a highly skilled Senior Principal Systems Engineer to join our team at HARMAN. As a key member of our engineering team, you will be responsible for developing system requirements, architecture, and design for control and audio/video products in the professional A/V market.Key responsibilities include:Collaborating with Product...
-
Senior Principal Software Engineer
4 days ago
Richardson, Texas, United States Yahoo Holdings Inc. Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Principal Software Engineer to join our team at Yahoo Holdings Inc. as a key member of our Weather product team. As a Senior Principal Software Engineer, you will be responsible for leading the technical direction of our Weather product, collaborating with cross-functional teams to design...
-
Senior Software Engineer
3 days ago
Richardson, Texas, United States Yahoo Holdings Inc. Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Software Engineer to join our team at Yahoo Holdings Inc. as a Principal Engineer. In this role, you will be responsible for defining the technical roadmap for Yahoo Weather, developing and articulating a vision for using specific technology and adapting to product and business needs as...
-
Senior HR Business Partner
15 hours ago
Richardson, Texas, United States Texas Capital Bank Full timeAt Texas Capital Bank, we're built to help businesses and their leaders succeed. Our team of experienced bankers brings a unique approach to financial products, combining deep industry knowledge with a commitment to understanding our clients' needs and goals.As an HR Business Partner, you'll play a critical role in driving business success by aligning HR...
-
Senior Associate General Counsel
4 days ago
Richardson, Texas, United States Health Care Service Corporation Full timeJob Title: Senior Associate General CounselAt Health Care Service Corporation, we value our employees as the foundation of our business. We empower employees to craft their careers with tailored development plans that set their learning path to a fulfilling career. We are seeking a highly qualified and motivated healthcare lawyer to advise us on provider and...
-
Senior Principal Software Engineer
11 hours ago
Richardson, Texas, United States Yahoo Holdings Inc. Full timeJob DescriptionAt Yahoo Holdings Inc., we're seeking a highly skilled and experienced Senior Principal Software Engineer to lead the development of our Yahoo Weather experience. As a key member of our team, you will be responsible for defining the technical roadmap, developing and articulating a vision for using specific technology, and collaborating with a...
-
Senior Attorney
3 days ago
Richardson, Texas, United States HCSC Insurance Services Company Full timeJob SummaryThis position is for a senior attorney responsible for providing legal support and coordination on complex matters or projects; providing legal support to divisional management on specific business issues; representing the company in dealings with applicable regulatory agencies; and providing advice and guidance to less experienced attorneys as...
-
Senior Software Engineer
3 days ago
Richardson, Texas, United States Harman International Industries Full timeAbout the RoleWe are seeking a highly skilled Senior Software Engineer to join our team at Harman International Industries. As a key member of our software development team, you will be responsible for designing, developing, and maintaining software platforms associated with next-generation audio, video, and control systems.About the TeamYou will be working...