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21R Fraud Specialist (25-52)

The Adam Corporation Group

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.
Vacancy posted 2 days ago
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