Fraud & AML Investigator — Financial Crimes

A leading financial institution in Central Texas seeks a Financial Crimes Specialist to support investigative work against fraud. This full-time, in-person role includes daily fraud casework, resolving Reg E claims, and conducting CDD reviews. Candidates should have a Bachelor's in a related field and 3+ years of experience in financial crimes investigations or BSA/AML. The bank offers competitive pay, training programs, and a strong wellness initiative to support work-life balance. #J-18808-Ljbffr