Fraud Specialist

American Momentum Bank; Tampa (FL); On-site; USD 70,000 - 100,000; Full time

Job summary

American Momentum Bank is seeking a Fraud Specialist to monitor transactions for suspicious activity, investigate cases, and collaborate with law enforcement and internal teams. The role requires analytical skills and strong knowledge of banking regulations.

The position reports to the Chief Administrative Officer and offers opportunities to enhance security measures, conduct risk assessments, and educate staff on fraud awareness across multiple markets.

Qualifications

• Must have strong analytical skills and attention to detail.
• Excellent verbal and written communication abilities.
• Solid knowledge of Regulations E and CC and related banking controls.
• Ability to build working relationships across bank teams and with law enforcement.
• Strong time management and organizational skills with a proactive approach.
• Demonstrate flexibility, judgment, and commitment in a dynamic environment.

Responsibilities

• Monitor transactions for suspicious activity using fraud detection tools.
• Investigate fraud cases: track reports, analyze data, gather evidence, interview associates.
• Collaborate with law enforcement, Bank Security, and other departments to resolve cases.
• Prepare management reports detailing investigations, outcomes, and recommendations.
• Identify vulnerabilities in systems and contribute to risk assessments.
• Develop and deliver staff training on fraud detection and prevention techniques.

Skills

Analytical skills

Verbal and written communication

Regulations E & CC knowledge

Relationship building

Time management

Adaptability

Education

Undergraduate degree

Certified Fraud Examiner (CFE) designation desired

Job description

Facebook LinkedIn Email X Copy URL

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

21R Fraud Specialist (25-52)

Full TimeFull-Time

College Station, TX, US

30+ days agoRequisition ID: 5685

Fraud Specialist

Location: Midland, Texas, College Station, TX, or Tampa, FL - (Only one position at only one of these three markets)

Reports to: Chief Administrative Officer

Job Duties To Include

• Transaction Monitoring: Reviewing financial transactions to identify suspicious or unusual activities using various fraud detection tools.
• Investigate Fraud Cases: Track reported fraud, analyze data, gather evidence, and conduct associate interviews.
• Collaborate with Teams: Work with law enforcement, the Bank Security Officer, and other departments to resolve cases.
• Report Findings: Prepare management reporting detailing investigations, to include outcomes (losses or recoveries) and recommendations for improving security measures.
• Risk Assessment: Identify vulnerabilities in the Bank’s systems and implement measures to mitigate risks. Develop and conduct a formal risk assessment
• Training and Awareness: Develop, implement, and educate staff on fraud detection and prevention techniques to enhance organizational vigilance. Assist Marketing Support with the development of client training and fraud alerts.
• Other duties as assigned

These tasks require a professional with strong analytical skills, the ability to work independently with critical decision-making skills, attention to detail, and an understanding of financial systems.

Key Qualifications

• Electronic Banking product background and experience (Online Banking, ACH, wire transfer, positive pay and Remote Deposit Capture)
• Check Clearing and check fraud background and experience
• Excellent verbal and written communication skills
• Strong knowledge of Regulations E and CC
• Ability to develop strong working and consultative relationships and interact well with Bank associates at all levels
• Excellent time management and organizational skills
• Demonstrate flexibility, versatility, commitment, and good judgment

Education And/or Experience

• Undergraduate Degree and/or minimum 5+ years of related banking experience; and
• Certified Fraud Examiner (CFE) designation is desired.