Fraud Prevention Specialist I – OASIS Expert

John Marshall Bank; Reston (VA); On-site; USD 33,062 - 41,328; Full time

Benefits offered by this job

Medical

Dental

401K Retirement Plan w/ an Employer +M

Vision

Employee Assistance Program

Flexible Spending

Transit Reimbursement

Long Term Care

Paid Time Off

Life and Disability Coverage

Job summary

John Marshall Bank is seeking a Fraud Specialist I to support our security, compliance, and fraud operations. You will review items through the Oasis system and provide critical operational support within the Deposit Operations department.

In This Role You Will assess checks and ACHs for fraud, report findings, and help branches protect client accounts. You will address Zelle/BillPay alerts and contribute to process improvements, while maintaining accurate fraud records.

Qualifications

• High School Diploma or equivalent.
• 1 year of banking experience.
• Strong intrapersonal skills.
• Ability to perform job functions independently or with limited supervision.
• Capable of managing a high-volume workload without compromising on accuracy or efficiency.
• Capable of exercising sound judgment under deadlines and maintaining quality and speed.
• Discretion with confidential matters.

Responsibilities

• Review checks and ACHs for possible or suspected fraud items using the Oasis module and other software.
• Report fraudulent items identified that need to be returned to Deposit Operations.
• Address fraud alerts for Zelle and BillPay items.
• Guide branches on steps when a client's account is compromised.
• Suggest enhancements to procedures and protocols.
• Maintain fraud case spreadsheets and status updates.
• Crosstrain with team members to learn BSA duties.
• Serve as back up to Fraud Analyst II-Team Lead.
• Perform various other duties as needed.

Skills

Fraud prevention

High-volume workload management

Attention to detail

Education

High School Diploma or equivalent

Tools

OASIS

Horizon

Image Center

Job description

John Marshall Bank is seeking a Fraud Specialist I to support our security, compliance, and fraud operations. You will review items through the Oasis system and provide critical operational support within the Deposit Operations department.

In This Role You Will assess checks and ACHs for fraud, report findings, and help branches protect client accounts. You will address Zelle/BillPay alerts and contribute to process improvements, while maintaining accurate fraud records.