21R Fraud Specialist (25-52)
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.
Apply tot his job Apply To this Job