Financial Crimes Investigator II

Job Description

It’s about insights that are out of sight.

Are you passionate about finding solutions to problems and enjoy the freedom of making those decisions? Do you have a knack for paying attention to all the small details? Do you like working in a behind the scenes environment and have a goal-oriented mindset? If so, being a Financial Crimes Investigator II with Frost could be for you.

At Frost, it’s about more than a job. It’s about having a flourishing career where you can thrive, both in and out of work. At Frost, we’re committed to fostering an environment that reflects our values and encourages team members to be the best they can be. In joining our adaptable, integrity-driven

team, you’ll become part of Frost’s over 150-year legacy of providing unparalleled banking services.

Who you are:

As a Financial Crimes Investigator II with Frost, you will independently conduct complex and in-depth investigations, including gathering and analyzing additional data to support your conclusions and/or comply with the law. More than that, this role is about providing top-quality service while keeping integrity, caring, and excellence top of mind.

What you’ll do: 

• Handle and decision case and issue escalations from other Investigators and analysts
• Independently conduct complex and in-depth investigations, including gathering and analyzing additional data to support your conclusions and/or comply with the law
• Serve as a subject matter expert for a specific domain of knowledge to handle any escalated problem
• Collaborate with both internal and external parties on behalf of the bank to resolve outstanding questions
• Always take action using Integrity, Caring, and Excellence to achieve all-win outcomes

What you’ll need:

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

Additional Preferred Skills:

• Financial crimes certifications such as ACFE, ACAMS, etc.

Our Benefits:

At Frost, we care about your health, your family, and your future and strive to have our benefits reflect that. This includes:  

• 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!

Since 1868, Frost has dedicated their expertise to provide exceptional banking, investment, and insurance services to businesses and individuals throughout Texas. Frost is one of the 50 largest U.S. banks by asset size and is a leader in banking customer satisfaction. At Frost, it’s about being part of something bigger. If this sounds like you, we encourage you to apply and see what’s possible at Frost.