Fraud Specialist | Banking Risk Investigator

CMYK-WHT midnight background; Terrell (TX); On-site; USD 52,000 - 76,000; Full time

Job summary

Ultipro in Texas seeks a Fraud Specialist to monitor suspicious activity and alerts, identify fraudulent transactions, and support customer requests and disputes. The role interfaces with bank employees, customers, merchants, and the BSA Department for timely SAR filings.

Responsibilities include managing investigations, reporting findings to management, and developing incident and fraud loss analyses. Some travel to bank premises may be required; proficiency with Excel/Word helps in handling

Qualifications

• Associate's Degree or equivalent education/work experience.
• 3+ years bank operational experience.
• Proficiency in Excel and Word; basic math and ability to follow written instructions.

Responsibilities

• Manages investigations of cross-department fraud situations that involve deposit relationships and report's finding and recommendations to management through written reports
• Works with management to ensure mitigation efforts are taken on significant fraud issues
• Recognizes opportunities for addressing fraud issues, risks and exposures
• Creates and retains case management records for investigations, suspicious activity and events
• Develops incident, fraud loss and trend analysis reports
• Maintains an understanding of online and call center authentication tools and strategies
• Maintains an in-depth understanding of forms of electronic payments such as ACH, Wire, Debit Card and RDC
• May require work on physical bank premises

Skills

Excel

MS Word

Keyboarding & calculator

Written instructions

Overtime readiness

Lifting to 30 lbs

Education

Associate's Degree or equivalent education/work experience

Job description

Ultipro in Texas seeks a Fraud Specialist to monitor suspicious activity and alerts, identify fraudulent transactions, and support customer requests and disputes. The role interfaces with bank employees, customers, merchants, and the BSA Department for timely SAR filings.

Responsibilities include managing investigations, reporting findings to management, and developing incident and fraud loss analyses. Some travel to bank premises may be required; proficiency with Excel/Word helps in handling