Fraud Investigator
Hilltop Holdings•Dallas, TX
•Onsite
About The Position
Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank 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.
Requirements
- Under supervision of manager or designee
Responsibilities
- Accumulates information regarding initial stages of external investigations.
- Gathers basic information relative to the type of issue involved.
- Identifies parties involved in investigations.
- Determines types of evidence that may be collected.
- Prepares initial investigation reports.
- Forms and expresses opinions regarding the likely course of further investigation.
Benefits
- 11 Paid Holidays
- 15+ days of PTO
- 401k Matching
- Health Benefits
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
