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Fraud Investigator Full Time - Sugar Land, DFW, Or Victoria
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Full-time
- POSITION PURPOSEThe Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program.
- Determines scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violations.
- Prepare evidence for subpoena requests.
- Partners with other Financial Institutions, Law Enforcement Agencies and Adult Protective Services to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, elderly abuse, and other violations of federal or state statutes.
- Assist the Fraud Manager in ensuring department activities run smoothly and efficiently by providing leadership and training within the department.
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