Prospect Bank Risk Specialist
Job Title: Risk Specialist Region : 7706 – Audit & Risk
Reports To: Risk Management FLSA Status: Hourly
Prepared By: Administrative Services Prepared Date: 05/27/2025
Summary: The Risk Specialist will focus on fraud detection, data analysis, and maintaining the integrity of business operations. They will play a key role in supporting fraud investigations, performing data entry tasks, and mining data for patterns and anomalies. They will work with the Risk Management team as well as the Fraud Team.
Essential Duties and Responsibilities:
Supervisory Responsibilities: There are no supervisory responsibilities for the Risk Specialist.
Qualifications: Degree in Criminal Justice, Business, Data Analytics, or a related field (or equivalent experience). Strong attention to detail and organizational skills. Basic understanding of fraud detection principles and risk management. Proficiency in Microsoft Excel; familiarity with data analysis tools (e.g., SQL, Python, R) is a plus. Excellent written and verbal communication skills. Ability to handle sensitive information with discretion. Preferred Attributes include a curious mindset with a passion for solving problems. Eagerness to learn and grow within the risk and compliance field. Comfortable working independently and in a team environment.
Prospect Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status.
Member FDIC
Salary/Compensation: $45,000 - $60,000 per year
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