Prosperity Bank · 3 months ago
Fraud Investigator (Full Time) - Sugar Land or Victoria
Victoria, TX, US
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expProsperity Bank is a financial institution seeking a Fraud Investigator responsible for ensuring adherence to state and federal laws regarding the Bank's Fraud Program. The role involves evaluating fraud cases, conducting investigations, and collaborating with various entities to address financial crimes.
BankingFinancial Services
Responsibilities
Analyze alerts received from fraud system as well as daily, weekly, and monthly reports designed to detect suspicious activity. Identify trends, patterns, and unusual activity, and escalate activity deemed suspicious to case status for further investigation. Conducts investigation for escalated alerts
Conducts in-depth external investigations or complex problems or situations and provides recommendations and/or solutions
Interviewing customers or individuals who may have information on fraud allegations
Determines scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violations. Handles all necessary documentation and required research
Prepares correspondence letters and requests for information from customers
Prepare evidence for subpoena requests
Writing reports/narratives on your findings for case documentation, report to management and referrals
Review surveillance footage
Other duties as required
Responds to inquiries or refers inquiries to the appropriate department or person and exhibiting the necessary follow through with customers and/or staff involved
Partners with other Financial Institutions, Law Enforcement Agencies and Adult Protective Services to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, elderly abuse, and other violations of federal or state statutes
Assist the Fraud Manager in ensuring department activities run smoothly and efficiently by providing leadership and training within the department
Assists Bank personnel in resolving inquiries or issues relating to fraud matters
Qualification
Required
Bachelor's Degree preferred in welfare, criminology, finance, or business-related field
Ten years banking experience along with five years related experience and/or training
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support
Ability to make appropriate judgments and decisions with limited guidance
Excellent planning and organizational skills, including the ability to work independently on projects of high complexity with minimal supervision
Ability to maintain confidentiality and instill trust within the organization
Proficient in Microsoft Word, Excel, and PowerPoint
Ability to multitask is essential
Preferred
Educational experience, through in-house training sessions, formal school, or financial industry related curriculum, should be applicable to the financial industry
Certified Fraud Examiner preferred
Company
Prosperity Bank
Prosperity Bank offers a variety of traditional loan and deposit products to its customers.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Aaron Shelby
DFW Area President
Mays Davenport
Director of Corporate Strategy
Recent News
2026-01-03
Morningstar.com
2025-11-05
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