Fraud Investigator II - Detect & Prevent Financial Crime

A regional financial institution in Plano, Texas, seeks a Fraud Specialist responsible for analyzing alerts to detect suspicious transactions. This role involves investigating fraud cases, maintaining records for compliance with regulations, and communicating with stakeholders. The ideal candidate has 3-5 years of fraud experience and strong analytical skills. The institution offers a professional training environment with opportunities for growth. #J-18808-Ljbffr