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Job description
Fraud Specialist
Location: Midland, Texas, College Station, TX, or Tampa, FL - (Only one position at only one of these three markets)
Reports to: Chief Administrative Officer
Job duties to include:
Transaction Monitoring: Reviewing financial transactions to identify suspicious or unusual activities using various fraud detection tools.
Investigate Fraud Cases: Track reported fraud, analyze data, gather evidence, and conduct associate interviews.
Collaborate with Teams: Work with law enforcement, the Bank Security Officer, and other departments to resolve cases.
Report Findings: Prepare management reporting detailing investigations, to include outcomes (losses or recoveries) and recommendations for improving security measures.
Risk Assessment: Identify vulnerabilities in the Bank's systems and implement measures to mitigate risks. Develop and conduct a formal risk assessment.
Training and Awareness: Develop, implement, and educate staff on fraud detection and prevention techniques to enhance organizational vigilance. Assist Marketing Support with the development of client training and fraud alerts.
Other duties as assigned
These tasks require a professional with strong analytical skills, the ability to work independently with critical decision-making skills, attention to detail, and an understanding of financial systems.
Key Qualifications:
Electronic Banking product background and experience (Online Banking, ACH, wire transfer, positive pay and Remote Deposit Capture)
Check Clearing and check fraud background and experience
Excellent verbal and written communication skills
Strong knowledge of Regulations E and CC
Ability to develop strong working and consultative relationships and interact well with Bank associates at all levels
Excellent time management and organizational skills
Demonstrate flexibility, versatility, commitment, and good judgment
Education and/or Experience:
Undergraduate Degree and/or minimum 5+ years of related banking experience; and
Certified Fraud Examiner (CFE) designation is desired.
Worksite address
college station, TX, 77840, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.