Fraud Specialist

Metro Bank • Pell City, AL

1d

About The Position

Metro Bank is seeking a highly analytical and detail-oriented Fraud Specialist to help protect the organization and its customers from financial loss due to fraudulent activity. The role involves identifying, investigating, and preventing fraud, with an opportunity to grow with the organization.

Requirements

• Bachelor’s degree in finance, criminal justice, or a related field, or equivalent work experience.
• Experience using fraud detection software or the ability to learn it quickly.
• Strong analytical and investigative skills, including the ability to analyze complex data.
• Proficiency in data analysis and reporting tools, and Microsoft Office.
• Excellent written and verbal communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Ability to maintain confidentiality and exercise good judgment.
• Experience with regulatory compliance related to fraud or the ability to learn it quickly.

Nice To Haves

• Previous experience in fraud prevention or detection.
• Knowledge of current fraud trends and practices.
• Two years of experience in fraud investigation and analysis is helpful.

Responsibilities

• Monitor transactions and account activity to identify potentially fraudulent activity.
• Investigate and resolve fraud cases in a timely and efficient manner.
• Develop and implement fraud prevention strategies to minimize the risk of financial loss.
• Collaborate with various departments to ensure timely resolution of fraud incidents.
• Maintain accurate and up-to-date records of fraud-related activities.
• Provide training and support to other team members as needed.

What This Job Offers

• Job Type: Full-time