External Applicants: Please apply through Prosperity Bank’s Career Center at https://www.prosperitybankusa.com/Careers . Applying through any other source may prevent Prosperity from receiving your application.

QUALIFICATIONS

Education/Certification: Associate degree required preferably in business related degree.
Educational experience, through in-house training sessions, formal school, or
financial industry related curriculum, should be applicable to the financial industry
Experience Required: Five years banking experience along with two years related experience and/or
training. Work related experience should consist of in-depth background in fraud
investigations and analysis and compliance/operational support.
Skills/Abilities: Ability to make appropriate judgments and decisions with limited guidance.
Excellent planning and organizational skills, including the ability to work
independently on projects of high complexity with minimal supervision.
Ability to maintain confidentiality and instill trust within the organization.
Proficient in Microsoft Word, Excel, and PowerPoint.
Ability to multitask is essential.
Monday - Friday 8:00 am to 5:00 pm
40 hours per wee

POSITION PURPOSE

The Fraud Analyst is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank’s Fraud Program.