Fraud Investigator

Summary

Fraud Investigator II – Accounting & Finance, VacoOverviewWe are seeking a Fraud Investigator II to join our Corporate Fraud Investigations and Security team. In this role, you will manage and investigate cases of internal and external fraud, including check, wire, ACH, ATM, loan fraud, and identity theft. You will review bank and external records, conduct interviews, prepare Suspicious Activity Reports (SARs), participate in court proceedings, provide fraud-related training, and collaborate with internal teams and law enforcement to resolve cases. The role may require after-hours or on-call incident response.ResponsibilitiesManage and investigate cases of internal and external fraud, including check, wire, ACH, ATM, loan fraud, and identity theft.Review bank and external records, conduct interviews, prepare Suspicious Activity Reports (SARs), and participate in court proceedings.Provide fraud-related training and collaborate with internal teams and law enforcement to resolve cases.Respond to incidents on a potential after-hours or on-call basis as required.QualificationsBachelor's degree in Finance, Accounting, Business Administration, Criminal Justice, or related field.Minimum 3 years of experience in bank security, fraud investigations, or financial crimes.Strong knowledge of AML/BSA regulations, fraud detection, and investigative techniques.Excellent communication, organizational, and computer skills.Preferred: Certifications such as CFE, CFCI, or CFCS; previous banking experience.Job DetailsSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: Accounting/AuditingIndustry: BankingNote: This description retains the core responsibilities and qualifications of the role while removing irrelevant boilerplate and formatting inconsistencies.#J-18808-Ljbffr

Job Description

Fraud Investigator II – Accounting & Finance, VacoOverviewWe are seeking a Fraud Investigator II to join our Corporate Fraud Investigations and Security team. In this role, you will manage and investigate cases of internal and external fraud, including check, wire, ACH, ATM, loan fraud, and identity theft. You will review bank and external records, conduct interviews, prepare Suspicious Activity Reports (SARs), participate in court proceedings, provide fraud-related training, and collaborate with internal teams and law enforcement to resolve cases. The role may require after-hours or on-call incident response.ResponsibilitiesManage and investigate cases of internal and external fraud, including check, wire, ACH, ATM, loan fraud, and identity theft.Review bank and external records, conduct interviews, prepare Suspicious Activity Reports (SARs), and participate in court proceedings.Provide fraud-related training and collaborate with internal teams and law enforcement to resolve cases.Respond to incidents on a potential after-hours or on-call basis as required.QualificationsBachelor's degree in Finance, Accounting, Business Administration, Criminal Justice, or related field.Minimum 3 years of experience in bank security, fraud investigations, or financial crimes.Strong knowledge of AML/BSA regulations, fraud detection, and investigative techniques.Excellent communication, organizational, and computer skills.Preferred: Certifications such as CFE, CFCI, or CFCS; previous banking experience.Job DetailsSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: Accounting/AuditingIndustry: BankingNote: This description retains the core responsibilities and qualifications of the role while removing irrelevant boilerplate and formatting inconsistencies.#J-18808-Ljbffr