Fraud Specialist
About The Position
CS Bank is looking for a Fraud Specialist The Fraud Specialist is responsible for administering all aspects of the bank's fraud program. This position, together with the Compliance/BSA Officer, focuses on detecting and preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. This position is authorized to implement all necessary actions to ensure adherence with the Bank Secrecy Act, Regulation E dispute resolution, and all other applicable state and federal laws and regulations. We provide excellent benefits, including insurance for our full-time employees, paid time off (PTO), paid holidays, and a 401(k). If this sounds like the right opportunity for you, apply today! Founded in 1912, CS Bank provides a level of customer service for our banking clients that is unmatched. We believe that people are worth more than money, professionalism is prized beyond profit, and service is our true currency. We value the hard work and dedication our team puts in which is why we treat them like family . We also strive to create a friendly, pleasant work environment that offers challenging, yet rewarding opportunities.
Responsibilities
- Administering all aspects of the bank's fraud program.
- Detecting and preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers.
- Implement all necessary actions to ensure adherence with the Bank Secrecy Act, Regulation E dispute resolution, and all other applicable state and federal laws and regulations.
Benefits
- insurance for our full-time employees
- paid time off (PTO)
- paid holidays
- 401(k)
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
Number of Employees
11-50 employees
