Fraud Support Associate jobs in United States
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M&T Bank · 1 day ago

Fraud Support Associate

M&T Bank is a financial institution seeking a Fraud Support Associate to provide outstanding service for customer inquiries related to digital and card exclusions. The role involves addressing customer needs, resolving issues, and mitigating fraud loss through critical decision-making while adhering to company policies and standards.

Financial Services
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H1B Sponsor Likelynote

Responsibilities

Identify and/or address customer needs to incoming questions regarding digital and card exclusions
Research and resolve customer issues related to web banking and card transactions in a timely and accurate manner. Make decisions regarding exclusion placement through research of current activity and analysis of the normal pattern of activity to mitigate potential losses
Escalate and ensure resolution of complex problems as appropriate
Change user credentials and reissue cards as necessary when fraud is suspected
Place exclusions for digital and card access to allow authorized transactions to properly process
Research and respond to inquiries for additional information from internal departments regarding ongoing investigations. May be responsible for providing detailed client information to Investigators as well as making outbound calls to obtain needed information
Responsible for customer issue through resolution or escalation and follow-up with the customer once servicing is complete to ensure their immediate needs and expectations have been met
Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management
Promote an environment that supports belonging and reflects the M&T Bank brand
Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable
Complete other related duties as assigned

Qualification

Customer serviceFraud experienceCall center systemsComputer proficiencyDecision makingMultitaskingMinimal supervisionCommunication skills

Required

Associates degree, OR in lieu of a degree, a combined minimum of 2 years' higher education and/or related work experience
Proficient in the use of personal computers, including word processing, spreadsheet, presentation and industry-specific software

Preferred

Minimum of 1 year of customer service related fraud experience
Experience working with call center systems
Experience working in a fast-paced environment
Experience communicating effectively with all levels of personnel
Experience making decisions quickly and accurately as well as handling multiple tasks simultaneously
Displayed ability to work with minimal supervision

Company

M&T Bank

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H1B Sponsorship

M&T Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (116)
2024 (113)
2023 (84)
2022 (103)
2021 (42)

Funding

Current Stage
Late Stage

Leadership Team

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René Jones
Chairman & Chief Executive Officer
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Dan Saper
•Co-Founder/Co-Chairman of Welcome to M&T Bank Affinity Group, Western New York Chapter
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Company data provided by crunchbase