Senior Fraud Investigator & Case Analyst

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

Job summary

Prosperity Bank in Sugar Land, TX is seeking a Fraud Investigator to ensure compliance with state and federal laws and to advance the Bank's Fraud Program. You will evaluate suspected fraud, interview witnesses, and document case findings for potential court use.

The role requires extensive banking experience, strong analytical skills, and proficiency in MS Word, Excel, and PowerPoint. A Certified Fraud Examiner is a plus.

Qualifications

• Ten years banking experience with five years in fraud investigations.
• In-house training or finance industry curriculum is applicable.

Responsibilities

• Analyze alerts from fraud system and reports to detect suspicious activity.
• Conduct external investigations and provide recommendations.
• Interview customers or individuals with information on fraud.
• Determine scope, timing, and direction of investigations with documented research.
• Prepare correspondence and requests for information from customers.
• Prepare evidence for subpoenas.
• Write reports/narratives and present findings to management.
• Review surveillance footage.
• Collaborate with other financial institutions and law enforcement as needed.

Skills

MS Word

MS Excel

PowerPoint

Education

Bachelor’s Degree preferred in welfare, criminology, finance, or business-related field

Certified Fraud Examiner preferred

Job description

Prosperity Bank in Sugar Land, TX is seeking a Fraud Investigator to ensure compliance with state and federal laws and to advance the Bank's Fraud Program. You will evaluate suspected fraud, interview witnesses, and document case findings for potential court use.

The role requires extensive banking experience, strong analytical skills, and proficiency in MS Word, Excel, and PowerPoint. A Certified Fraud Examiner is a plus.