Fraud Analyst jobs in United States
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First Community Bank · 4 hours ago

Fraud Analyst

positionCorpus Christi, TX
timeFull-time
remoteOnsite
senioritySenior Level
date5+ years exp

First Community Bank is seeking a Fraud Analyst responsible for monitoring bank activity and transactions to reduce financial fraud. The role involves handling various types of fraud, assisting branch personnel, and ensuring compliance with relevant laws and regulations.

BankingFinanceFinancial Services

Responsibilities

Resolution of all EFT Errors
Assist branch personnel with EFT Errors
Resolution of all fraud disputes
Account Analysis review for suspicious activity or patterns
Daily review of Bill Pay Exceptions for fraud
Daily review of Bill Pay OFAC reporting
Daily review of the bank’s Fraud monitoring software
Monitoring and handling all VISA CAMS reports
Monitoring and handling of all CANS reports
Monitoring and reporting on FIS closure accounts
Investigates account activity to identify dispute rights, fraud, or other account solutions
Properly track and store claim / dispute information
Take necessary steps to resolve discrepancies and assist with disputes in reporting system
Provide training as needed to all branch staff regarding Reg. E
Identify and report fraud trends to Operations manager
Maintain Retention Schedules for bank to include recording, retention, and destruction
The position will serve as back up for daily review of CTR’s
Back up to CTRs - daily review of system generated reports to ensure all Currency
Transaction Reports (CTRs) are filed within the 15-day period from date of transaction
Review of daily cash reports for CTR’s (CTR Merge, Cashed Check Transaction List, Cashed Checks, Cash Transaction Summary, Cash Transaction Detail)
CTR Acknowledgements

Qualification

Fraud monitoring softwareBank operations experienceExcelWordEffective communication

Required

Minimum five (5) years of experience in bank operations, back office preferred
Graduation from high school (or equivalent)
Experience with Excel and Word required
Must be detail oriented
Effective communication a must

Company

First Community Bank

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First Community Bank is a traditional community bank that offers banking and financial services.
dateFounded in 1983
location
Corpus Christi, Texas, USA
people-size51-200 employees
web-link
https://fcbot.com/

Funding

Current Stage
Growth Stage

Leadership Team

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Silvia Saldana Lee
Executive Vice President / Chief Lending Officer
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Company data provided by crunchbase