Fraud Prevention & Investigations Specialist

Blue Sky Bank; Tulsa (OK); Sur place; USD 52 000 - 76 000; Plein temps

Avantages offerts par ce poste

PTO 3 weeks

401(k) employer match

Medical Insurance

Dental Insurance

Vision Insurance

Health Savings Account (HSA)

Flexible Spending Account (FSA)

Disability Insurance

Life/AD&D Insurance

Résumé du poste

Blue Sky Bank is seeking a Fraud Operations Specialist to identify, investigate, and mitigate fraudulent activity across customer accounts and transactions. You will monitor alerts, conduct investigations, and collaborate with teams to protect customers and minimize losses.

The role supports Bank policies, procedures, and regulatory requirements. The ideal candidate has 2–5 years in banking or financial services, strong analytical skills, and proficiency in Microsoft Office; you will work in a

Qualifications

• 2–5 years of banking or related financial services experience.
• Valid driver's license, insurance, qualifying motor vehicle record, and reliable transportation.
• Strong analytical and problem-solving abilities.
• Excellent organizational and time management skills.
• Strong written and verbal communication skills.
• Ability to work independently and collaboratively as part of a team.

Responsabilités

• Fraud Prevention, Investigation, and Monitoring: Monitor, address, and report all fraud including checks, ACH, ATM & POS Disputes.
• Conduct investigations of fraudulent activity to minimize losses and inconvenience to Bank/customers.
• Assist Fraud Prevention Manager with educating employees to identify/respond to potential fraud.
• Complete forms such as Breach of Warranty and Uniform/Indemnified Agreements as needed.
• Perform Regulation E processes including Fraud Disputes, CAMS Alerts, and related reports.
• Review Verafin alerts and Large Items reports daily for suspicious activity.

Connaissances

Fraud prevention

Analytical thinking

Attention to detail

Time management

Communication skills

Microsoft Office

Formation

High School Diploma or GED

Outils

Verafin

CAMs alerts

Chargeback processing

Fraud monitoring systems

Description du poste

Blue Sky Bank is seeking a Fraud Operations Specialist to identify, investigate, and mitigate fraudulent activity across customer accounts and transactions. You will monitor alerts, conduct investigations, and collaborate with teams to protect customers and minimize losses.

The role supports Bank policies, procedures, and regulatory requirements. The ideal candidate has 2–5 years in banking or financial services, strong analytical skills, and proficiency in Microsoft Office; you will work in a