Financial Crimes Analyst Ii

It’s about insights that are out of sight.

Does deciphering a secret code and discovering its hidden meaning excite you? Would you consider data to be your second language? Do you want the autonomy to improve processes and find solutions? If so, being a Financial Crimes Analyst II with Frost could be for you.

At Frost, it’s about more than a job. It’s about having a flourishing career where you can thrive, both in and out of work. At Frost, we’re committed to fostering an environment that reflects our values and encourages team members to be the best they can be. In joining our adaptable, integrity-driven team, you’ll become part of Frost’s over 150-year legacy of providing unparalleled banking services.

Who You Are

As a Financial Crimes Analyst II with Frost, you are our data guru, you will partner with lower level analysts to provide support and guidance when needed. More than that, this role is about constant improvement and doing so with our signature all-win approach in mind.

What You’ll Do

• Always take action using Integrity, Caring, and Excellence to achieve all win outcomes
• Conduct preliminary investigation and determine conclusions by performing research and analyzing suspicious activity
• Perform independent in-depth analysis when directed to maintain adherence to all regulatory requirements
• Develop business expertise to identify suspicious trends or activity at Frost
• Use expertise to enhance the team’s understanding of relevant regulations and their applications

What You’ll Need

• Experience monitoring customer and transactional records to identify unauthorized transactions and fraudulent accounts
• Proficient in Microsoft computer applications
• Excellent written and verbal communication skills
• Demonstrated ability to accurately utilize multiple systems and information to meet completion deadlines
• 2+ years of relevant banking experience
• Demonstrated ability to investigate complex issues and draw conclusions
• Experience reviewing and analyzing different fraud types (ID theft, ATO, BEC, scam, first party fraud, elder fraud)
• Associate’s degree in relevant field or equivalent work experience

Our Benefits

At Frost, we care about your health, your family, and your future and strive to have our benefits reflect that. This includes:

• 401(k) matching
• Tuition reimbursement
• Generous holiday and paid time off schedule
• Medical, dental, vision, long-term, and life insurance
• Referral bonus program + more!
• Extensive health and wellness programs, including our Employee Assistance Program

Since 1868, Frost has dedicated their expertise to provide exceptional banking, investment, and insurance services to businesses and individuals throughout Texas. Frost is one of the 50 largest U.S. banks by asset size and is a leader in banking customer satisfaction. At Frost, it’s about being part of something bigger. If this sounds like you, we encourage you to apply and see what’s possible at Frost.