Fraud Analyst II
Origin BankLouisiana, United States
Posted December 10, 2025
Full Time
About the Company
Member FDIC. Equal Housing Lender. With over 40 banking centers across Louisiana, Texas, and Mississippi, our mission is to passionately pursue ways to make banking and insurance more rewarding for our employees, customers, communities and shareholders.
Job Description
The Fraud Analyst II will perform various duties including fraud investigations, suspicious activity reports, and training of junior analysts. The ideal candidate will have 1-3 years of banking experience and a high school diploma or equivalent.
Requirements
- High school diploma or general education degree (GED)
- 1-3 years prior banking experience
- Prior BSA and/or Fraud experience preferred
- Bachelor's degree (B.A.) from four-year college or university
Benefits
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Generous Paid Time Off
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance