Employer Industry: Banking and Financial Services

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Supportive and collaborative work environment
- Annual paid volunteer time off and charitable-matching opportunities
- Chance to work with interesting colleagues while supporting local communities
- Strong commitment to employee development through education opportunities

What to Expect (Job Responsibilities):
- Analyze data from various sources to minimize fraud impacts and establish fraud prevention controls
- Monitor and track the effectiveness of fraud prevention measures and recommend necessary changes
- Research and make initial determinations for complex situations to mitigate potential losses
- Communicate with clients to validate transactions and resolve claims
- Process claims and perform loss prevention for check disputes

What is Required (Qualifications):
- Strong oral and written communication skills
- Minimum of one to two years of banking operations experience, preferably with debit cards
- Strong analytical skills and ability to prioritize and multitask in a fast-paced environment
- Thorough knowledge of bank operations, policies, procedures, compliance, and banking regulations
- High School Diploma or equivalent; bilingual in English/Spanish is helpful

How to Stand Out (Preferred Qualifications):
- Knowledge of the legal system (UCC’s, EFT, Criminal system, litigation)
- Experience in loss prevention systems
- Skilled in using Google Suite, including Docs and Sheets

#Banking #FraudPrevention #CareerGrowth #CommunityImpact #EqualOpportunityEmployer

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