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Fraud Wire Transfer Validator

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: PrimeLending, A PlainsCapital Company
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Banking & Finance, Banking Operations, Bank Customer Service
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a Wire Transfer Validation Specialist to investigate fraud alerts related to outgoing wire activity. The role involves conducting validation callbacks, processing outgoing wire transfers, and maintaining customer communication. Ideal candidates will have a High School diploma, 3+ years in bank fraud prevention, and exceptional customer service skills. Strong analytical abilities and organizational skills are essential for success in this position.
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