Fraud Specialist (25-52/5685) Position Available In Hillsborough, Florida

Fraud Specialist (25-52/5685)

American Momentum Bank Tampa, FL Job Details Full-time Estimated:

$56.1K – $68.9K a year 10 hours ago Benefits Health insurance Dental insurance 401(k) Flexible spending account Tuition reimbursement Paid time off Employee assistance program Vision insurance 401(k) matching Employee discount Life insurance Referral program Qualifications Written communication 5 years Certified Fraud Examiner Mid-level Financial fraud detection Analysis skills Bachelor’s degree Attention to detail Organizational skills ACH Fraud prevention and detection Communication skills Banking Time management

Full 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.

Job Type:

Full-time Benefits:

401(k) 401(k) matching Dental insurance Employee assistance program Employee discount Flexible spending account Health insurance Life insurance Paid time off Referral program Tuition reimbursement Vision insurance

Schedule:

Day shift

Work Location:

In person