Fraud Specialist II: Risk & Detection Expert

Banterra Bank; Illinois; On-site; USD 27,359 - 32,828; Full time

Benefits offered by this job

Medical, dental, vision and life insurance

401(k) plan

Paid time off

Tuition assistance

Job summary

Banterra Bank in Illinois is seeking a Fraud Specialist II to help protect the company's assets and reputation by detecting and mitigating fraud risks. You will engage in various administrative tasks including processing forms, data entry, and compiling reports. The ideal candidate should display strong analytical skills, effective communication, and a proactive approach.

This role is crucial for ensuring compliance and enhancing the company's fraud prevention strategies. An associate's degree in Business Administration and relevant experience are required.

Qualifications

• Minimum of four years of banking experience required.
• Two or more years of experience in fraud monitoring and/or prevention required.
• Ability to work with minimal or no supervision.

Responsibilities

• Identify and mitigate fraud risks.
• Process forms, data entry, and compiling reports.
• Monitor alerts, conduct investigations, and update case management systems.

Skills

Analytical skills

Attention to detail

Communication skills

Proficiency with Microsoft Office

Critical thinking

Education

Associate's degree in Business Administration or related field

Job description

Banterra Bank in Illinois is seeking a Fraud Specialist II to help protect the company's assets and reputation by detecting and mitigating fraud risks. You will engage in various administrative tasks including processing forms, data entry, and compiling reports. The ideal candidate should display strong analytical skills, effective communication, and a proactive approach.

This role is crucial for ensuring compliance and enhancing the company's fraud prevention strategies. An associate's degree in Business Administration and relevant experience are required.