Employer Industry: Banking and Financial Services

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Annual paid volunteer time off and charitable matching opportunities
- Supportive and collaborative work environment
- Chance to make a positive impact on community success
- Voted a Best Bank to Work For by American Banker for multiple years

What to Expect (Job Responsibilities):
- Analyze data from various sources to minimize fraud impacts and establish fraud prevention controls
- Monitor and track fraud prevention efforts for effectiveness, recommending changes as needed
- Research complex situations to mitigate potential losses and form initial determinations
- 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 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) preferred
- Experience in loss prevention systems is preferable
- Skilled in operation of Google Suite, including Docs and Sheets

#Banking #FraudPrevention #CareerOpportunity #CommunityImpact #EqualOpportunityEmployer

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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."