Financial Crimes Investigator III jobs in United States
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Frost · 1 day ago

Financial Crimes Investigator III

positionSan Antonio, TX
timeFull-time
remoteOnsite
senioritySenior Level
date6+ years exp

Frost is a leading banking institution with over 150 years of service, dedicated to providing exceptional banking, investment, and insurance services. The Financial Crimes Investigator III role involves resolving complex financial crimes cases while ensuring top-quality service and compliance with regulatory requirements.

Banking
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Comp. & Benefits

Responsibilities

Conduct any ongoing and new staff training to ensure proper practices and standards are upheld throughout the department
Initiate and lead conversations with other Frost teams and external professionals to resolve highly-complex financial crimes cases and issues
Serve as the team subject matter expert for multiple domains of knowledge
Formulate and propose changes to processes and procedures to continuously improve team effectiveness
Always take action using Integrity, Caring, and Excellence to achieve all-win outcomes

Qualification

Financial crime servicesRisk-based decision makingRegulatory complianceCriminology degreeFinancial crimes certificationsExpert communication skillsTeam leadership experience

Required

Bachelor's degree in Criminology, Criminal Justice, a related field, or equivalent work experience
6+ years of experience in financial crime services
Demonstrated ability to independently and accurately make risk-based decisions in escalated and highly-complex cases
Expert knowledge of your team's role in complying with regulatory and legal requirements
Expert level communication skills

Preferred

Relevant Financial crimes certifications, such as ACFE, ACAMS, etc
Prior experience as a team lead

Benefits

Medical, dental, vision, long-term disability, and life insurance
401(k) matching
Generous holiday and paid time off schedule
Tuition reimbursement
Extensive health and wellness programs, including our Employee Assistance Program
Referral bonus program + more!

Company

Frost

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Glassdoor4.2
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Frost provides banking, investments, and insurance services to businesses and individuals throughout Texas.
dateFounded in 1868
location
San Antonio, Texas, USA
people-size5001-10000 employees
web-link
https://www.frostbank.com/

Funding

Current Stage
Public Company
Total Funding
unknown
1978-01-13IPO

Leadership Team

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Phillip Green
Chairman and Chief Executive Officer
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Patrick Frost
President
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Recent News

Business Wire
Frost Bank Implements Derivative Path to Power OTC Derivatives Business
2025-11-25
The Real Deal
Frost Bank expands Texas branches amid mortgage refi surge
2025-11-03
PR Newswire
CULLEN/FROST REPORTS THIRD QUARTER RESULTS
2025-10-31
Company data provided by crunchbase