Fraud Investigation Specialist

Prosperity Bank; Sugar Land (TX); On-site; USD 70,000 - 110,000; Full time

Job summary

Prosperity Bank is seeking a seasoned Fraud Investigator to ensure conformity with state and federal laws and to strengthen the Bank's Fraud Program. This role analyzes suspicious activity, participates in external investigations, and may testify in court as needed.

You will interview witnesses, determine investigation scope, prepare evidence for subpoenas, write clear narratives, review surveillance footage, and collaborate with law enforcement, other financial institutions, and internal teams

Qualifications

• Bachelor’s degree in welfare, criminology, finance, or business-related field preferred.
• Certified Fraud Examiner preferred.
• Ten years banking experience along with five years related experience and/or training.
• Ability to work independently on high-complexity projects with minimal supervision.

Responsibilities

• Investigate fraud alerts and analyze reports to detect suspicious activity.
• Interview witnesses, complainants, and associates as part of investigations.
• Prepare evidence for subpoenas and write case narratives for management.
• Coordinate with law enforcement, insurance, and other institutions.
• Assist Fraud Manager to ensure smooth department operations and training.

Skills

Judgment & decision making

Planning & organization

Confidentiality

MS Office

Multitasking

Education

Bachelor’s degree

Certified Fraud Examiner (CFE) preferred

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

Prosperity Bank is seeking a seasoned Fraud Investigator to ensure conformity with state and federal laws and to strengthen the Bank's Fraud Program. This role analyzes suspicious activity, participates in external investigations, and may testify in court as needed.

You will interview witnesses, determine investigation scope, prepare evidence for subpoenas, write clear narratives, review surveillance footage, and collaborate with law enforcement, other financial institutions, and internal teams