Perform as a part of the Risk Department to ensure there is a coordinated and consistent approach to risk management across the organization.  This position reports through the Fraud Manager and deals with alerts generated through different avenues that need to be processed to ensure a minimal loss to our customers and the bank.

Duties:

• Investigate Fraud cases that come up through the bank locations.
• Complete narratives on assigned cases.
• Work assigned cases in Verafin.
• Work Disputed Transactions through DTS.
• Work Levies, Garnishments and Subpoenas.
• Review PIQ’s alerts and review reports through this process.
• Annual review for PIQ’s and RDC process overview.
• Reconcile ACH at cut-offs throughout the day.
• Review wire errors in Verafin.
• Work Debit Card cases in Enfact.
• Process travel and real time exceptions.
• Work card issues through 3D Secure.
• Perform Mobile Deposit Review of checks.
• FiservEFT and Checkfree Director Report reviews.

Education:

High School Diploma Minimum

Skills Required:

Fraud Experience

3-5 years of Banking Experience

Compensation:

Salary range for this role is $49,856 to $62,315 annually, depending on experience. 

We offer a competitive benefits package including health insurance, dental insurance, vision insurance, 401(k), profit sharing and ancillary benefits.