Fraud Specialist

METRO BANK; Pell City (AL); On-site; USD 65,000 - 95,000; Full time

Job summary

Metro Bank is seeking a skilled Fraud Specialist to monitor transactions, investigate fraud cases, and implement prevention strategies. You will coordinate with cross-functional teams to resolve incidents and maintain up-to-date records, while training colleagues as needed.

The role requires a finance or criminal justice background, strong analytical abilities, and knowledge of regulatory compliance related to fraud. Apply to join a detail-oriented team focused on protecting customers and assets.

Qualifications

• Bachelor’s degree in finance, criminal justice, or equal work experience
• Experience using or ability to quickly learn fraud detection software.
• Strong analytical and investigative skills
• Proficiency in data analysis and reporting tools
• Excellent communication skills, both written and verbal
• Ability to work independently and as part of a team.
• Previous experience in fraud prevention or detection helpful
• Knowledge of current fraud trends and practices
• Experience with or ability to quickly learn regulatory compliance related to fraud.
• Bachelor’s degree or experience in a related field (finance, criminology)
• Two years of experience in fraud investigation and analysis is helpful.
• Strong analytical skills and the ability to effectively analyze complex data
• Excellent communication and interpersonal skillsAbility to maintain confidentiality and exercise good judgement.
• Proficiency in Microsoft Office and data analysis tools.

Responsibilities

• Conduct ongoing monitoring of transactions and account activity to identify potentially fraudulent activity.
• Investigate and resolve fraud cases in a timely and efficient manner
• Develop and implement fraud prevention strategies to minimize the risk of financial loss
• Collaborate with various departments to ensure the timely resolution of fraud incidents.
• Maintain accurate and up-to-date records of all fraud-related activities.
• Provide training and support to other team members as needed.

Skills

Analytical

Investigative

Data analysis

Regulatory compliance

Communication skills

Microsoft Office

Teamwork

Fraud prevention

Fraud trends

Education

Bachelor’s degree in finance, criminal justice, or equal work experience

Bachelor’s degree or experience in related field (finance, criminology)

Tools

Fraud detection software

Job description

Job Details

Level: Experienced, Job Location: 800 Martin Street South - Pell City, AL 35128, Education Level: 2 Year Degree, Job Shift: Day, METRO BANK

JOB DESCRIPTON

FRAUD SPECIALIST

Job Overview

Metro Bank is seeking a highly analytical and detail-oriented Fraud Specialist to join our team. As a Fraud Specialist, you will play a crucial role in protecting our organization and its customers from financial loss due to fraudulent activity. You will be responsible for identifying, investigating, and preventing fraudulent activity, and we are looking for someone who is eager to grow with our organization.

Fraud Specialist Responsibilities and Duties

• Conduct ongoing monitoring of transactions and account activity to identify potentially fraudulent activity.
• Investigate and resolve fraud cases in a timely and efficient manner
• Develop and implement fraud prevention strategies to minimize the risk of financial loss
• Collaborate with various departments to ensure the timely resolution of fraud incidents.
• Maintain accurate and up-to-date records of all fraud-related activities.
• Provide training and support to other team members as needed.

Fraud Specialist Qualifications and Skills

• Bachelor’s degree in finance, criminal justice, or equal work experience
• Experience using or ability to quickly learn fraud detection software.
• Strong analytical and investigative skills
• Proficiency in data analysis and reporting tools
• Excellent communication skills, both written and verbal
• Ability to work independently and as part of a team.
• Previous experience in fraud prevention or detection helpful
• Knowledge of current fraud trends and practices
• Experience with or ability to quickly learn regulatory compliance related to fraud.
• Bachelor’s degree or experience in a related field (finance, criminology)
• Two years of experience in fraud investigation and analysis is helpful.
• Strong analytical skills and the ability to effectively analyze complex data
• Excellent communication and interpersonal skillsAbility to maintain confidentiality and exercise good judgement.
• Proficiency in Microsoft Office and data analysis tools.