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How to apply: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers and to find more job opportunities with our company.
*A pre-employment credit check will be run on all qualified applicants.
POSITION PURPOSE
The Fraud Analyst is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program.
ESSENTIAL FUNCTIONS AND BASIC DUTIES
QUALIFICATIONS
Education/Certification:
Associates Degree required preferably in business related degree.
Educational experience, through in-house training sessions, formal school or financial
industry related curriculum, should be applicable to the financial industry.
Experience/KNOWLEDGE Required:
Five years banking experience along with two years related experience and/or training. Work related experience should
consist of in-depth background in fraud investigations and analysis and compliance/operational support.
Skills/Abilities:
Ability to make appropriate judgments and decisions with limited guidance.
Language Skills – Ability to read and comprehend simple instructions, short
correspondence, and memos. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.
Mathematical Skills – Ability to add, subtract, multiply, and divide in all units of measure,
Using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret
bar graphs.
Reasoning Ability – Ability to apply common sense understanding to carry out detailed but
uninvolved written or oral instructions. Ability to deal with problems involving a few concrete variables in standardized
situations.
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.
Full Time
$47k-57k (estimate)
06/28/2024
07/11/2024
prosperitybankusa.com
LUBBOCK, TX
3,000 - 7,500
1983
DAVID ZALMAN
$1B - $3B
Banking
At Prosperity Bank, we believe in a community banking philosophy where personal relationships and great experiences go hand-in-hand. We provide convenient technology options that our customers expect all backed by the highest level of security. At every touch point, youll find knowledgeable associates ready to serve our customers with accuracy and a smile time and time again. Prosperity provides personal banking services and investments to consumers and small to medium sized businesses throughout Texas and Oklahoma. Founded in 1983, Prosperity ranks among the top 100 U.S. banks in assets.