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CITIZENS STATE BANK

Fraud Specialist

Pay: Not specified

Posted: 7 weeks ago

Location: Somerville, TX (Onsite)

Last Updated: 14 hours ago

Hours: Full-Time

Expires: 10/7/2026

Career Insights for Immigration / Customs Inspector

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Based on Texas data

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What they do

An Immigration or Customs Inspector inspects people and goods crossing the border to ensure legal entry to the United States. Inspects passports and other paperwork, and may inspect luggage; inspects cargo and checks rosters of cargo being shipped; checks for illegal items or items subject to tax.

$62,846 / year median in Texas

+17% projected growth

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Job Description

Position Summary:

Analyze multiple programs that monitor for fraudulent activity on Debit Cards and Zelle® transactions, referring to e-Services for customer contact. Reviewing checks from previous day's work that the monitoring program deems possible fraud and requires further inspection. As well as review and monitoring of remote deposited check throughout the day.

Essential Functions:

Monitor programs for fraudulent debit card transactions. Review checks deposited from previous business day. Review and approve checks that have been remotely deposited. Monitor programs for fraudulent Zelle® transactions. High school diploma or GED required. 3+ years Customer service experience preferred. Proficient with Microsoft Office suite (Word, Excel, and PowerPoint) Ability to multi-task Able to maintain consistent attendance record in a flexible Monday through Friday schedule. Teamwork and dedication to developing strong relationships with coworkers.