Financial Crimes Fraud Specialist (57736)

First State Community Bank•Farmington, MO

About The Position

Financial Crimes Fraud Specialist Make a Positive Impact First State Community Bank is looking for an eager and fastidious candidate to join the Financial Crimes Team. The Financial Crimes Fraud Specialist will be responsible for researching and identifying instances of suspicious activity including check kiting, counterfeit and forged checks, scam related fraud, ACH fraud, wire and debit card fraud. Responsibilities in Accordance with Our Corporate Values Professionalism This position requires strong interpersonal, communication (verbal and written), and organizational skill with the ability to work independently, as well as, collaboratively within a team environment Determine and perform the actions necessary to resolve investigations while reducing potential financial loss to the bank and the customer Accountability Maintain proficient knowledge of current check, wire, ACH, and social engineering based fraud schemes Evaluate, summarize and make recommendations for action Initiative Review and analyze high risk transactions to identify possible cases of fraud or money laundering Adaptability Escalate fraud cases for potential Suspicious Activity Report filings What You Can Expect Competitive pay and benefits package - with variable compensation program based on team performance 401(k) with generous employer match benefit Helpful, qualified, and available leadership A caring, stable work environment QualificationsAdditional Information Being a First Stater… Being a First Stater means that you roll up your sleeves and dig in. It means you work hard and do your best. It means that you enjoy learning new skills and are always eager to improve. It means you help the team by being a great teammate. It means you’re passionate about making a difference in the lives of our customers and our communities. It means you consistently find new ways to improve our organization. Do you have what it takes to be a First Stater? Make a Difference - Apply Now! First State Bancshares, Inc, is an Equal Opportunity Employer. All your information will be kept confidential according to EEO guidelines.

Requirements

Strong decision making skills
Analytical and investigative abilities with attention to detail
Minimum of two (2) years banking experience with teller experience preferred

Nice To Haves

teller experience

Responsibilities

Researching and identifying instances of suspicious activity including check kiting, counterfeit and forged checks, scam related fraud, ACH fraud, wire and debit card fraud
Determine and perform the actions necessary to resolve investigations while reducing potential financial loss to the bank and the customer
Maintain proficient knowledge of current check, wire, ACH, and social engineering based fraud schemes
Evaluate, summarize and make recommendations for action
Review and analyze high risk transactions to identify possible cases of fraud or money laundering
Escalate fraud cases for potential Suspicious Activity Report filings