Hiring: Fraud Analyst Company: East West Bank Location: Houston County, TX Job Posted Time: 2026-09-10 10:31:14 About the job Experience: •1-2 year of experience in loss prevention/retail banking/back office environment, preferably with a financial institution. •2 year of experience in loss prevention/retail banking/back office environment, preferably with a financial institution. Required Skills: •Triages daily/periodic review of critical reports that monitor suspicious activity as needed •Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity •Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach •Supports business partners with risk related scenarios •Demonstrated capacity to meet departmental goals satisfactorily •Assists with providing feedback to enhance departmental procedures •A degree of creativity and lateral thinking is expected •May assist with validation testing for various departmental risk processes and technological upgrades Qualifications: •Demonstrated success in a customer service role that included a commitment to exceptional service for internal and external contacts •Knowledge of check fraud preferred •Demonstrated capacity to organize and prioritize multiple tasks and timelines, while consistently meeting deadlines and delivering a quality work product •Must be a self-motivated individual with the ability to be flexible and adaptable to changing priorities •Satisfactory verbal, written, and interpersonal skills •Demonstrates ability to maintain strict confidentiality and consistently exhibits the utmost in discretion •Demonstrated ability to work well under pressure and consistently meet strict deadlines •Demonstrated capacity to work with cross functional teams •Demonstrate solid computer skills including MS Word and Outlook •Assist department staff with daily work as necessary to keep department responsibilities and deadlines with service level agreement Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!