Job Summary
The Fraud Investigator examines suspicious activity and carries out detailed investigations to identify and address potential fraud. The role works closely with law enforcement and other institutions, maintains clear investigative records, and advises management on ways to strengthen fraud prevention.
Responsibilities
- Analyze suspicious activity and conduct thorough fraud investigations.
- Coordinate investigative efforts with law enforcement agencies and other institutions.
- Document investigative steps, findings, and supporting evidence.
- Prepare evidence and materials for subpoena requests.
- Recommend measures to management to help prevent fraud.
Qualifications
- At least ten years of banking experience, including five years focused on fraud investigations and compliance support.
- A bachelor’s degree in a related discipline is preferred.
- A Certified Fraud Examiner (CFE) designation is highly desirable.
PROSPERITY BANK provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
