Prospect Bank

27 job(s) at Prospect Bank

Prospect Bank Champaign, Illinois
10/07/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Terre Haute, Indiana
10/06/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Champaign, Illinois
10/06/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Champaign, Illinois
10/06/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Paris, Illinois
10/06/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Paris, Illinois
10/06/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Terre Haute, Indiana
10/06/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Terre Haute, Indiana
10/06/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Champaign, Illinois
10/06/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Champaign, Illinois
10/06/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Paris, Illinois
10/05/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Paris, Illinois
10/05/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Terre Haute, Indiana
10/05/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Terre Haute, Indiana
10/05/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Champaign, Illinois
10/05/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Champaign, Illinois
10/05/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Paris, Illinois
10/04/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Paris, Illinois
10/04/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year
Prospect Bank Terre Haute, Indiana
10/04/2025
Full time
Prospect Bank Internal Auditor Job Title: Internal Auditor Region : 7706 Audit & Risk Reports To: President & CEO FLSA Status: Exempt Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Internal Auditor is responsible for conducting internal audits, examining bank policies, ensuring compliance with state and federal regulations and identifying inefficiencies and risks. Sets audit scopes annually in coordination with the Risk Management Team and the Board of Directors Audit Committee and works closely with 3 rd party auditors and examiners. Essential Duties and Responsibilities: Conducting internal audits to assess financial status and compliance. Identifying and mitigating risks within the banking operations. Examining, verifying and assessing bank records and transactions. Ensuring compliance with state and federal regulations. Prepare audit findings, writing audit reports and presenting recommendations. Collaborating with management to develop and implement effective controls and processes. Keeping current with industry trends, emerging risk issues and regulatory changes. Participating in bank-wide training and education on compliance and risk management. Works in coordination with the Compliance Officer to respond to regulatory inquiries, examinations, and audits. Prepare and submit audit reports to the Board of Directors. Fulfills all other duties, projects or processes as assigned. Supervisory Responsibilities: There are no supervisory responsibilities for Internal Auditor Qualifications: Bachelor's degree (B. A.) from four-year College or university; or five years related experience and/or training; or equivalent combination of education and experience. Knowledge of Bank Regulations required. Knowledge of FISERV programs, analytical approach to problem-solving and ability to evaluate, identify issues and trends, evaluate alternatives and recommend comprehensive and innovative solutions to complex problems preferred. Salary/Compensation: $65,000 - $80,000 per year
Prospect Bank Champaign, Illinois
10/04/2025
Full time
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: Assist in identifying and investigating potential fraud cases across various business channels. Perform accurate and timely data entry of risk-related information into internal systems. Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies. Support the development of fraud detection models and risk scoring systems. Collaborate with internal teams to escalate and resolve risk issues. Maintain detailed documentation of investigations and findings. Help prepare reports and summaries for senior management and regulatory bodies. Stay up to date on fraud trends and emerging risk threats 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. Salary/Compensation: $45,000 - $60,000 per year