Government Careers

  • Fraud Investigator II: Investigate, Analyze & Report

  • PlainsCapital
  • Dallas, Texas 75215 United States View Map

Summary

PlainsCapital Bank in Dallas is seeking a Fraud Investigator to join our investigations team. You will identify and document fraud schemes, perform research with investigative software, and file SARs with minimal supervision while coordinating with law enforcement.The role requires strong analytical, communication, and time-management skills, the ability to work independently, and adherence to regulatory guidelines and precise case notes. PlainsCapital Bank values stability and client service.#J-18808-Ljbffr

Job Description

PlainsCapital Bank in Dallas is seeking a Fraud Investigator to join our investigations team. You will identify and document fraud schemes, perform research with investigative software, and file SARs with minimal supervision while coordinating with law enforcement.The role requires strong analytical, communication, and time-management skills, the ability to work independently, and adherence to regulatory guidelines and precise case notes. PlainsCapital Bank values stability and client service.#J-18808-Ljbffr

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