Bank Fraud Investigator Job at PlainsCapital Bank
Job Summary:
The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required, and may be changed at the discretion of the Company.
About the Company:
Today, PlainsCapital Bank is one of the largest banks in Texas based on deposit market share. Under the leadership of President and Chief Executive Officer Jerry Schaffner, we have a statewide presence with more than 60 locations in all major Texas markets. We are a strong and stable financial institution and a trusted community partner. We take pride in helping our customers blaze trails of their own, whether launching or expanding a business, raising a family, or moving into retirement. Our diverse range of services includes commercial banking, treasury management, private banking, and wealth management, as well as consumer banking.
To learn more, please visit us online at plainscapital.com/about.
This positions is eligible for a $1,000 sign on bonus!*
Hours: 8am to 5pm
Location name: Downtown Dallas, Republic Center
Benefit highlights: 15+ days of PTO, 11 Paid Holidays, 401k Matching, Health Benefits, and more! Read more here!
Under supervision of manager or designee, accumulates information regarding initial stages of external investigations. This includes basic information relative to type of issue involved, identities of the parties involved, types of evidence that may be collected, and preparation of initial reports. Forms and expresses opinions regarding the likely course of further investigation.
- Investigates referrals of potential suspicious activity to determine if there is a potential fraud risk to the bank.
- Works to detect various fraud schemes (elder abuse, counterfeit checks, etc.) and characteristics of red flags.
- Performs less complex investigations under the guidance of more experienced investigators.
- Works with various research and investigative software programs and tools.
- Accurately and thoroughly documents case comments and all investigative steps in compliance with department procedures and standards.
- Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications in a timely manner with supervision.
- Interacts with business units, customers, and outside agencies to communicate fraud situations and recommends action steps to be taken.
- Takes appropriate action steps to protect the bank’s assets and minimize losses with supervision.
- May participate in or witness interviews with more experienced investigators.
- Develops a liaison relation with various business units and outside investigative agencies.
- Conducts phone interviews as needed on external cases with documented results.
- Monitors cases filed with law enforcement for disposition of case.
-
Bachelor’s Degree in business related discipline or commensurate experience required.
-
2 years’ experience in bank fraud investigations or 5 years banking experience required
-
Position requires solid verbal, written and interpersonal communication skills to interact with all levels of Bank personnel.
-
Excellent analytical, time management, organizational, and problem-solving skills with the ability to multi-task and work in a deadline-driven environment.
-
Must be self-motivated with strong initiative, high level of accountability, and attention to detail.
-
Excellent PC skills, including word processing and spreadsheets via Microsoft Office products as well as custom applications and systems.
- Sign-on bonus to be paid on the first available paycheck after 90 days of employment less applicable taxes.
The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required, and may be changed at the discretion of the Company.
About the Company:
At PlainsCapital, we’ve always had a trailblazing spirit. PlainsCapital was founded in 1988 by Alan White and a group of investors who raised the capital to acquire Plains National Bank, a Lubbock financial institution with one branch and $198.8 million in assets. Alan, who retired from his post as Chairman of PlainsCapital Bank in 2019, partnered with a team of young bankers who dreamed of bringing relationship banking to Lubbock, and they began to grow the bank one relationship at a time.
Today, PlainsCapital Bank is one of the largest banks in Texas based on deposit market share. Under the leadership of President and Chief Executive Officer Jerry Schaffner, we have a statewide presence with more than 60 locations in all major Texas markets. We are a strong and stable financial institution and a trusted community partner. We take pride in helping our customers blaze trails of their own, whether launching or expanding a business, raising a family, or moving into retirement. Our diverse range of services includes commercial banking, treasury management, private banking, and wealth management, as well as consumer banking.
To learn more, please visit us online at plainscapital.com/about.
Please Note :
www.epokagency.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, www.epokagency.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, Site.com is the ideal place to find your next job.