21R Fraud Specialist (25-52)

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. Apply tot his job Apply To this Job