• Fraud Investigator

    Job Location US-TX-Dallas-Corporate Headquarters
    ID
    2018-3618
    Location: Address
    2000 McKinney Ave
    Category
    Other
  • Overview

    At Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to develop new ideas that give the bank and our clients a competitive advantage. We partner with our customers to push the boundaries of what’s possible—together.

     

    Headquartered in Dallas, Texas Capital Bank has offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, and we serve clients in a variety of industries from coast-to-coast.

     

    We are on the Forbes Best Banks in America list, and were named a top place to work by The Dallas Morning News and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.

     

     

    Responsibilities

    • Investigate suspicious and/or criminal activity perpetuated against Texas Capital Bank, its customers, and employees
    • Prepare detailed investigative Suspicious Activity Reports as required by the BSA and FINCEN requirements
    • Teach and consult with Texas Capital Bank managers, customers, and employees to mitigate loss and to recover stolen assets
    • Assist other team members with yearly training, intelligence flyers, and all other training issues as deemed necessary
    • Investigate security incidents as reported and be required to complete related investigative final reports
    • If called upon, provide expert testimony in all civil and criminal court procedures 

    Qualifications

    • Bachelor's degree, or a minimum of 10 years’ experience in criminal fraud investigation
    • Anti-Money Laundering (AML), credit card fraud investigations, and/or other fraud related experience required
    • Should have established contacts within Federal, State and local law enforcement agencies, as well as established contacts within banking/business fraud investigations
    • Able to work in a highly regulated area where confidentiality is a requirement and work varied hours as each assignment requires
    • Capable of working in a team environment on multifaceted confidential cases
    • Ability to multi-task in a dynamic business environment, and be able to interact with all levels of bank personnel 
    • Good public speaking skills and crisis management experience
    • Must be able to travel within the state of Texas on short notice
    • Must be able to pass an in-depth background investigation
    • Strong Microsoft skills (Excel, Word, PowerPoint)
    • Exceptional problem solving skills
    • Superior oral & written communication
    • Applicant will be required to obtain professional certifications such as the Certified Fraud Examiner

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