SolomonEdwards
Overview
Our banking client is seeking a
Senior Fraud Investigator
to join their
Lewisville, TX
team on a contract to hire basis. Hybrid work environment; local candidates only. Responsibilities
Utilize various reports and tools to identify potentially fraudulent activities on both new and existing Deposit accounts Respond to law enforcement requests, prepare case referrals, and perform follow up investigation Ensure compliance with established standards and regulatory requirements Qualifications
3+ years investigations experience; preferably in bank fraud/finance crimes Elder Abuse or Debit Transactions experience required Knowledge of SAR filing and/or process Experience with Account Takeover, Wires, and ACH investigations Advanced critical thinking abilities Employment details
Employment type: contract to hire Location: Lewisville, TX (Hybrid; local candidates only) Compensation: to $38.00/hr The specific compensation for this role will be determined based on the education, experience, location and skill set of the individual selected for this position. SolomonEdwardsGroup, LLC is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, gender identity, sexual orientation, or protected veteran status. SolomonEdwardsGroup, LLC adheres to the California Consumer Privacy Act (CCPA). Your privacy is important to us, and we never sell your data to third parties. Personal information is only collected to match applicants with job opportunities. For more information on your rights, click here: https://solomonedwards.com/privacy-policy/#ccpa
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Our banking client is seeking a
Senior Fraud Investigator
to join their
Lewisville, TX
team on a contract to hire basis. Hybrid work environment; local candidates only. Responsibilities
Utilize various reports and tools to identify potentially fraudulent activities on both new and existing Deposit accounts Respond to law enforcement requests, prepare case referrals, and perform follow up investigation Ensure compliance with established standards and regulatory requirements Qualifications
3+ years investigations experience; preferably in bank fraud/finance crimes Elder Abuse or Debit Transactions experience required Knowledge of SAR filing and/or process Experience with Account Takeover, Wires, and ACH investigations Advanced critical thinking abilities Employment details
Employment type: contract to hire Location: Lewisville, TX (Hybrid; local candidates only) Compensation: to $38.00/hr The specific compensation for this role will be determined based on the education, experience, location and skill set of the individual selected for this position. SolomonEdwardsGroup, LLC is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, gender identity, sexual orientation, or protected veteran status. SolomonEdwardsGroup, LLC adheres to the California Consumer Privacy Act (CCPA). Your privacy is important to us, and we never sell your data to third parties. Personal information is only collected to match applicants with job opportunities. For more information on your rights, click here: https://solomonedwards.com/privacy-policy/#ccpa
#J-18808-Ljbffr