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Tbk Bank Jobs (NOW HIRING)

TBK Bank, SSB

Financial Crimes Investigator 1

Bettendorf, IA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Client Services Associate

Hudson, CO

$16.54 - $22.67/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Client Services Associate

Pueblo, CO

$16.54 - $22.67/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Client Services Associate

Grants, NM · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Client Services Associate

Yuma, CO

$16.54 - $22.67/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Client Services Associate

Grants, NM

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Payment Operations Specialist

Dallas, TX

$50K - $68K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Senior Fraud Specialist

Dallas, TX

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

Triumph Financial

Senior Relationship Manager

Elgin, IL · On-site

$117K - $178K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

Triumph Financial

Senior Relationship Manager

Elgin, IL · On-site

$117K - $178K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Client Service Associate

La Salle, CO · On-site

$16.54 - $22.67/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Teller

Durango, CO

$16.54 - $22.67/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

Triumph Financial

Customer Care Representative

Brighton, CO

$17.36 - $23.80/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

VP, Banking Products

Dallas, TX · On-site

$130 - $180/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank!**At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Payment Operations Specialist

Dallas, TX · On-site

$50K - $68K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Client Services Associate

Yuma, CO · On-site

$16.54 - $22.67/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Teller (Part-time)

Durango, CO

$16.54 - $22.67/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

TBK Bank, SSB

Teller (Part-time)

Durango, CO · On-site

$16.54 - $22.67/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

Triumph Financial

Customer Care Representative

Brighton, CO · On-site

$17.36 - $23.80/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and ...

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Tbk Bank information

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How much do tbk bank jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for tbk bank in the United States is $20.75, according to ZipRecruiter salary data. Most workers in this role earn between $17.79 and $23.32 per hour, depending on experience, location, and employer.

What is Tbk Bank?

Tbk Bank is a community-focused financial institution that offers a wide range of banking services including personal and business banking, loans, mortgages, and investment products. Headquartered in Dallas, Texas, Tbk Bank operates branches primarily in Texas and Colorado. The bank is known for its personalized customer service and commitment to supporting local communities. Tbk Bank is a subsidiary of Triumph Bancorp, Inc., and provides both in-person and digital banking solutions to meet the needs of its customers.

What are some common challenges faced by employees working at a regional bank like Tbk Bank?

Employees at regional banks such as TBK Bank often navigate challenges like adapting to evolving financial technologies, maintaining strong customer relationships, and staying up-to-date with regulatory compliance requirements. Balancing personalized service with efficiency is key, as clients expect both digital convenience and in-person support. Additionally, team members frequently collaborate across departments, which requires clear communication and flexibility to meet diverse customer needs and support the bank’s community-focused mission.

What are the key skills and qualifications needed to thrive as a Tbk Bank employee, and why are they important?

To thrive as a Tbk Bank employee, you typically need a background in finance, accounting, or business administration, along with knowledge of banking regulations and procedures. Familiarity with core banking systems, digital banking platforms, and relevant certifications such as AML or compliance training is often required. Strong communication, attention to detail, and customer service skills help you build trust and effectively assist clients. These skills and qualities are crucial for maintaining regulatory compliance, delivering excellent service, and supporting the bank’s operational efficiency.

What is the difference between Tbk Bank vs Tbk Bank Customer Service Representative?

AspectTbk BankTbk Bank Customer Service Representative
Required CredentialsBanking license, relevant certificationsHigh school diploma, customer service training
Work EnvironmentBank branches, corporate officesBank branches, call centers
Employer & Industry UsageFinancial industry, banking sectorBanking sector, customer support roles
Common Search & ComparisonBanking operations, financial servicesCustomer interaction, service quality

The comparison between Tbk Bank and Tbk Bank Customer Service Representative highlights that Tbk Bank encompasses a broad range of banking activities, while the Customer Service Representative role focuses specifically on client interactions and support. Both roles are integral to the banking industry, but they differ in responsibilities, required credentials, and work environment.

More about Tbk Bank jobs

What cities are hiring for Tbk Bank jobs?

Cities with the most Tbk Bank job openings:

What states have the most Tbk Bank jobs?

States with the most job openings for Tbk Bank jobs include:

What job categories do people searching Tbk Bank jobs look for?

The top searched job categories for Tbk Bank jobs are:

Tbk Bank jobs near you
Infographic showing various Tbk Bank job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 14% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $43,153 per year, or $20.7 per hour.

Financial Crimes Investigator 1

TBK Bank, SSB

Bettendorf, IA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago

Job description

Join TBK Bank!
At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
Role Summary
Are you naturally curious, detail-oriented, and motivated by work that truly makes an impact? As a Financial Crimes Investigator 1 at Triumph, you'll help protect our customers and organization by identifying unusual activity, supporting fraud prevention efforts, and contributing to a stronger, safer financial system. This is an excellent opportunity to build your career in financial investigations while learning from experienced professionals in a supportive environment.
Day in the Life
In this role, you'll spend your day reviewing transactions, spotting unusual patterns, and working closely with teammates across the business. You'll dig into details, ask great questions, and help ensure Triumph maintains the highest standards of compliance and customer protection. Every day brings something new-and the chance to grow your investigative skills.
What You'll Be Doing
  • Reviewing negotiable instruments and monitoring transactions for trends or unusual activity
  • Investigating customer behavior and financial patterns to determine if further action is needed
  • Supporting sanctions monitoring and completing assigned referrals
  • Drafting clear, accurate reports and narratives for potential suspicious activity
  • Completing Enhanced Due Diligence reviews, including transactional analysis and negative news searches
  • Updating customer risk scores and maintaining accurate documentation
  • Partnering with teams across the business to understand customer relationships and support risk mitigation
  • Participating in audits, reviews, and internal meetings to improve processes and efficiency
  • Maintaining up-to-date knowledge of financial crime risks and industry standards
  • Upholding strict confidentiality with all customer information

What Makes You a Great Fit
  • Bachelor's degree preferred
  • 1-2 years of experience in banking, investigations, or a related field
  • Strong writing, analytical, and communication skills
  • Comfortable multitasking and managing deadlines
  • Detail-oriented, proactive, and able to work both independently and within a team
  • Strong technical skills, including proficiency with Windows-based systems, spreadsheets, databases, and online research
  • Ability to analyze financial transactions and identify trends
  • Basic understanding of banking principles and operations
  • Ability to build positive working relationships and adapt to change

Apply now and take the next step in your career. We're excited to meet you!
#LI-MF1
We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
Go on. Do it. Apply Today!

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