Senior Fraud Analyst & Risk Advisor
Job in
Victoria, Victoria County, Texas, 77904, USA
Listed on 2026-07-17
Listing for:
Prosperity Bank
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Prosperity Bank is seeking a Fraud Analyst to ensure conformity with state and federal laws and maintain the Bank's Fraud Program. The analyst will review alerts, investigate suspicious activity, prepare requests for information, and assist senior management in mitigating risk.
Ideal candidates will have a business-related associate degree and at least five years in banking with two years in fraud investigations, plus knowledge of compliance and operational support.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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