Fraud Investigator

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow.    While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment — investing the time and resources to understand our clients’ immediate needs, identify market opportunities and meet long-term objectives . At Texas Capital, we do more than build business success. We build long-lasting relationships.   Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program, fertility and family building aids, life and disability insurance, retirement savings plans with a generous 401K match, paid leave programs, paid holidays, and paid time off (PTO).   Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News ’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. For more information about joining our team, please visit us at www.texascapitalbank.com .     POSITION SUMMARY :  The Fraud Investigator is responsible for conducting investigations of suspicious and/or criminal activity perpetuated against Texas Capital, its customers, and employees, and to identify relationships, and processes that pose a fraud risk.  This role performs complex research and analysis of various reports in the course of the investigations and special department projects.   Additionally, the Fraud Investigator will aid in asset recovery for the bank and its clients.    The Fraud Investigator is also responsible for providing support and guidance to the firm’s fraud risk management efforts; serve as an advisor to Senior Management; assist regulatory agencies, law enforcement and/or auditor inquiries; review and write related policies and procedures; make recommendations to senior management when and where appropriate. The Fraud Investigator will advise the firm’s Fraud Risk Management and Investigations Manager, Senior Management of emerging fraud issues, and consults with other employees and departments to establish controls and mitigate risk to the Bank.   The Fraud Investigator is also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory requirements.   Primary Duties & Responsibilities :   ·         Research, investigate, and document cases involving internal and external fraud ·         Prepare thorough and high-quality investigative reports and summaries ·         Ensure efficient investigation, documentation, and review…