About this role
Fraud Investigator at Tdecu. Location: United States. Role: investigating fraud, documenting cases, analyzing activity Requirements: Conducting fraud investigations, analyzing account activity, documenting cases, coordinating with law enforcement and internal teams, recommending actions, supporting SAR filing, and assisting in fraud prevention, audits, and training. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English