Fraud Investigator II
First Financial Bank Texas(1 month ago)
About this role
The Fraud Investigator at First Financial Bank focuses on protecting the bank and its customers by identifying and handling potential fraudulent activity. The role supports the bank's compliance and investigative efforts, including coordination with internal teams and external partners. It contributes to maintaining loss prevention controls and regulatory reporting standards.
Required Skills
- Fraud Detection
- Investigations
- Research
- Documentation
- Multi-Tasking
- Risk Assessment
- Case Management
- SAR Filing
- Law Enforcement Liaison
- Data Analysis
+2 more
Qualifications
- High School Diploma
- Some College
- Bachelor's Degree
- CAFP
- CFCI
- CFE
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