Electronic Banking Fraud Specialist I

Enterprise Bank & Trust; St. Louis (MO); Remote; USD 50,000 - 70,000; Full time

Job summary

A leading bank is seeking a dedicated professional to join their team in electronic banking fraud investigations. Candidates will conduct investigations of fraud incidents, support client education on fraud prevention, and ensure compliance with banking regulations. The role offers opportunities for career advancement in a collaborative and supportive work environment.

Benefits

Annual paid volunteer time off

Charitable matching opportunities

Qualifications

• Minimum three years of banking operations experience, preferably with electronic banking fraud.
• Strong oral and written communication skills.
• Thorough knowledge of bank operations and regulations.

Responsibilities

• Conduct timely investigations of all electronic banking fraud.
• Handle client documentation and correspondence regarding Regulation E.
• Create accurate reports of all electronic banking fraud incidents.

Skills

Communication

Analytical Skills

Multi-tasking

Education

High School Diploma or equivalent

Tools

Google Suite

SalesForce

Job description

Employer Industry: Banking and Financial Services

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Supportive and collaborative work environment
- Annual paid volunteer time off and charitable matching opportunities
- Voted a Best Bank to Work For by American Banker for multiple years
- Chance to make a positive impact on community through financial support

What to Expect (Job Responsibilities):
- Conduct timely investigations of all electronic banking fraud, including online banking compromise and ACH fraud
- Handle client documentation and correspondence regarding Regulation E
- Review system reports for potential fraud and process affidavit claims
- Assist in client and associate education on electronic banking fraud
- Create accurate and timely reports of all electronic banking fraud incidents

What is Required (Qualifications):
- Minimum three years of banking operations experience, preferably with electronic banking fraud
- High School Diploma or equivalent
- Strong oral and written communication skills
- Ability to prioritize and multi-task in a fast-paced environment
- Thorough knowledge of bank operations, policies, procedures, compliance, and banking regulations

How to Stand Out (Preferred Qualifications):
- Experience with Google Suite and SalesForce
- Familiarity with Regulation E, Regulation CC, and Regulation D
- Strong analytical skills and ability to conduct group presentations

#BankingCareers #FraudPrevention #CareerGrowth #CommunityFocus #EqualOpportunityEmployer

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