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Fraud Investigator

Hilltop Holdings INC - Dallas, TX, United States

Posted May 4, 2026

Benefits

Parental leave
Not verified
Non-birth-parent leave
Not verified
Family-building benefits
  • Fertility benefits: Not verified
  • Adoption assistance: Not verified
  • Surrogacy assistance: Not verified
Mental health support
Not verified
Relocation assistance
Not verified
Childcare support
Not verified
Learning budget
Not verified
Verification
Not verified checked Jun 13, 2026
Salary
Not verified
401(k) match
Reported from DOL Form 5500 industry filing (not employer-specific)

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Market context

U.S. role benchmark (BLS OEWS)
$61,842 U.S. median for this role
Projected growth (BLS Employment Projections)
+1.9% - Slower

Matched to SOC 11-1021 - Operations aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function
Operations From the posting source checked Jun 20, 2026
Seniority
Mid From the posting source checked Jun 20, 2026

Schedule

Shift type
Not verified
Weekend work
Not verified

Company

Company stage
Public-company From the posting source checked Jun 20, 2026
Equity
Offered Verified - SEC 10-K source checked Jun 20, 2026

Application

Cover letter
Not verified
Assessment
Not verified
Deadline
Not stated

Where they hire

State eligibility is not yet verified.

About this role

Fraud Investigator Dallas, TX, United States Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! 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. 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

Read the full description at ejlu.fa.us2.oraclecloud.com. FewerJobs shows a preview and links to the original posting.

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Apply link verified; last checked Aug 3, 2026.

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