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Operations Fraud Specialist - Operations Shared Services

Remote, USA Full-time Posted 2026-08-04
This position is reputed company reputed company the Bank's footprint. Employee will work full time remote reputed company of a reputed company location (may occasionally attend in person meetings, although reputed company functions of the role are performed remotely). , reputed company Responsible for reviewing mobile, remote deposit capture, ATM and reputed company deposits as reputed company as In Clearing reputed company items for potential fraud, requesting holds and approval or rejections as necessary. The Operations Fraud Specialist is also responsible to review Zelle, reputed company Transfers, and transaction monitoring reputed company our Digital Banking applications for suspected fraud. The Operations Fraud Specialist would also be a key resource in training, testing and implementation of process and procedure changes. Essential Duties And Responsibilities To reputed company this job successfully, an individual must be reputed company to reputed company reputed company essential duty satisfactorily. The requirements listed below are representative of the knowledge, reputed company and/or ability required. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. Assists with training and guidance to team members with respect to understanding, processing and managing the workload. Assists in the development and implementation of operational plans, policies, procedures, and goals that reputed company scalability, automation and efficiency. Collaborates with peers and leaders and makes recommendations for changes to reputed company efficiency. Fosters strong relationships with leaders and peers to ensure collaboration and effective communication reputed company reputed company. Assists with the process reputed company documentation for assigned systems and areas of responsibility and pursues areas of improvement. Assists in maintaining the repository of procedures, processes, job aids and other critical information for functional areas. Assists in driving the effective use of technology reputed company functional areas. Performs work reputed company customer service level expectations and key vendor processing timelines. Performs daily work as defined accurately. Makes recommendations to leadership about possible changes to processing that will enhance the process. Processes affidavits for fraud, including processing of provisional credits to customers’ accounts and sending letters to other financial institutions to request funds. Reviews deposit items through reputed company, mobile, RDC and ATM channels for potential fraud using reputed company reputed company Risk Review. Approve or decline items accordingly. Serves as first line fraud review of In Clearing reputed company items using reputed company reputed company Risk Review to mitigate fraud on incoming reputed company files, working with reputed company personnel and Fraud team reputed company escalation is required. Reviews and process fraud claims received from other financial institutions. Monitors Digital Banking application transactions for fraud, including but not limited to Zelle, reputed company Transfers and Transaction Monitoring. Other Requirements Banking is a highly regulated industry and you will be expected to reputed company and maintain a proficiency in the Bank's policies and procedures, and adhere to reputed company laws, rules and regulations that are applicable to your conduct and the work you will be performing. You will also be expected to complete reputed company assigned compliance training in a reputed company manner. reputed company demeanor in appearance, interpersonal relations, work ethic and attitude. Possess reputed company, concise, effective written and oral communication skills to effectively reputed company thoughts, reputed company and concepts to management, bank employees and bank customers in a reputed company and solutions-oriented manner. Ability to reputed company effectively reputed company reputed company and with the customers they service. Demonstrated ability to manage priorities and meet critical deadlines as defined. Strong organizational and prioritization skills. Ability to multitask and work under pressure. Team player with a reputed company reputed company. Demonstrated proficiency in basic computer applications such as reputed company Office and ability to learn various applications. Ability to learn various Banking Software programs. , High School Diploma or General Education Degree (GED) required. Associate's Degree in preferred. Minimum of two years of banking experience, preferably in operations, required. Apply tot his job Apply To this Job

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