Fraud Risk Investigator
Job in
Victoria, Victoria County, Texas, 77904, USA
Listed on 2026-06-04
Listing for:
Prosperity Bank
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Prosperity Bank is seeking a full-time Fraud Analyst in Victoria, TX, responsible for ensuring adherence to state and federal regulations within the Bank's Fraud Program. The candidate will analyze fraud alerts, conduct investigations, and provide advisory support on fraud risk management.
Ideal candidates should have at least five years of banking experience, including two years in fraud-related roles, an Associate degree, and strong skills in Microsoft Office applications. This role is essential for maintaining the integrity of fraud prevention efforts.
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