Senior Fraud Investigator & Financial Crimes Analyst
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Banking & Finance
Prosperity Bank and Trust Co. seeks a Fraud Investigator to ensure conformity with state and federal laws and uphold the Bank's Fraud Program.
You will evaluate suspected fraud cases, interview witnesses, review records, and prepare case documentation for management and referrals. The role requires extensive banking experience in fraud investigations, strong analytical skills, and the ability to work with external agencies.
Are you ready to take on the Senior Fraud Investigator & Financial Crimes Analyst role at Prosperity Bank and Trust Co?
We invite applications for the Senior Fraud Investigator & Financial Crimes Analyst position located in Sugar Land, TX, United States.
The following role is for a Senior Fraud Investigator & Financial Crimes Analyst with Prosperity Bank and Trust Co.
Our group is growing, and we are hiring a Senior Fraud Investigator & Financial Crimes Analyst in Sugar Land, TX, United States.
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