Fraud & Risk Investigator – Banking Compliance

Banterra Bank; Illinois; On-site; USD 23,598 - 27,124; Full time

Benefits offered by this job

Paid time off

Medical, dental, vision insurance

401(k) plan

Tuition assistance

Career development opportunities

Job summary

Banterra Bank is seeking a dedicated Fraud Specialist to join our team in Illinois. This role focuses on identifying and mitigating fraud risks while ensuring compliance with laws and regulations. The ideal candidate will have strong analytical skills and effective communication abilities.

Your responsibilities will include monitoring alerts, conducting investigations, and supporting front-line workers in fraud detection efforts. We offer a supportive workplace environment with a range of employee benefits that promote professional growth.

Qualifications

• A highly organized approach to work with a focus on solutions.
• Excellent communication skills, both verbal and written.
• Ability to work independently with minimal supervision.

Responsibilities

• Perform daily administrative tasks, processing forms and data entry.
• Monitor alerts and conduct investigations for suspicious activity.
• Contribute to training and awareness efforts regarding fraud.

Skills

Strong analytical skills

Attention to detail

Effective communication

Proficient computer literacy

Critical thinking

Education

High school diploma or equivalent

Minimum of two years of banking experience

Tools

Microsoft Office Suite

Job description

Banterra Bank is seeking a dedicated Fraud Specialist to join our team in Illinois. This role focuses on identifying and mitigating fraud risks while ensuring compliance with laws and regulations. The ideal candidate will have strong analytical skills and effective communication abilities.

Your responsibilities will include monitoring alerts, conducting investigations, and supporting front-line workers in fraud detection efforts. We offer a supportive workplace environment with a range of employee benefits that promote professional growth.