BSA Officer and Fraud Manager Responsibilities:

Work daily Verafin alerts for Account Fraud and review daily reports. Manage the Fraud Email Inbox and handle all emails. Review and process Signature Validations in the Oasis system. Complete check reviews. Prepare and maintain data reports. Assist with phone calls pertaining to fraud. Investigate fraud situations. Other duties as assigned.

Requirements:

High School diploma or equivalent 5+ years' experience in bank operations desirable. Strong working knowledge of all products and services of the bank. Ability to work independently and in a team environment. Attention to detail and ability to multi-task. Excellent verbal and written communication skills. Willingness to learn.

Physical Requirements:

Prolonged periods of sitting at a desk and working at a computer. Must be able to lift 15 pounds at a time.

Job Type:

Full-time Benefits:

401(k) 401(k) matching Dental insurance Health insurance Health savings account Life insurance Paid time off Tuition reimbursement Vision insurance

Work Location:

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