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Job Summary
The Fraud Specialist 1 reports directly to the Fraud Manager and Fraud Supervisor. This position is responsible with performing fraud monitoring related to the analysis of the daily internal ONS Checks, Deposits, ACH transactions, Q2 Sentinel, Debit Card Regulation E claims and Zelle Claims. Ensuring that all suspicious activity is reviewed in a timely manner using sound fraud analytical skills and problem solving to mitigate any potential risks. Review and identify any unusual or suspicious activity to determine any potential losses. Verify the transactions with the branches and customers. . Responsible for ensuring that pre-established department standards are achieved and maintained.
The Fraud Specialist 1 is expected to demonstrate good customer service skills, sound fraud analytical skills, problem solving, effective communication skills, consistently displaying confidence, and keeping appraised of recent fraud trends.
Essential Duties Related to ONS, Deposit, and ACH Fraud
Essential Duties Related to Real Time ACH and External Transfers Fraud
Essential Duties Related to Zelle Transactions
Essential Duties Related to Debit Card Fraud/Disputes
Service Level Tracking
Non-Essential Duties
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements. This position will elevate suspicious activity to supervisory staff and/or BSA department. Completes compliance and other technical training workshops as assigned.
Required Knowledge
Basic Knowledge, Skills and Abilities
Officer Title Eligibility
For qualified positions, the Bank may designate Officer Titles to employees who meet defined competencies for an eligible position. This position is not eligible for an Officer Title.
Equipment Operated
Physical Requirements & Work Environment
Education and Experience
Additional Requirements:
As a part of the Bank’s internal control systems, employees holding sensitive positions are required to be absent from their duties for a minimum of two consecutive weeks each year. This position has been deemed to meet the test for a sensitive position, and therefore you will be required to meet the minimum absence requirement each and every year.
This job description is not intended to be all-inclusive, and employees will be required to perform additional related work duties as assigned by their immediate supervisor and/or management.
Farmers and Merchants Bank of Long Beach reserves the right to revise or change job duties and responsibilities as the need arises. This job description does not constitute a written or implied contract of employment.
Full Time
Banking
$39k-54k (estimate)
05/24/2023
07/02/2024
fmb.com
TUSTIN, CA
500 - 1,000
1907
HAZEL LIMBO
$200M - $500M
Banking
Founded in Long Beach in 1907 by C.J. Walker, Farmers & Merchants Bank has 25 branches across Orange County, Long Beach, the South Bay and now in Santa Barbara. The Bank specializes in commercial and small business banking, business loan programs, home loans, and a robust offering of consumer retail banking products including checking, savings and youth accounts. Farmers & Merchants Bank is a California state chartered bank with deposits insured by the Federal Deposit Insurance Corporation (Member FDIC) and an Equal Housing Lender. For more information about F&M, please visit https://www.fmb.c...om.
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The job skills required for Fraud Specialist 1 include Analysis, Accounting, Communication Skills, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Specialist 1. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Specialist 1. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Specialist 1 positions, which can be used as a reference in future career path planning. As a Fraud Specialist 1, it can be promoted into senior positions as a Credit Card Fraud Analyst that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Specialist 1. You can explore the career advancement for a Fraud Specialist 1 below and select your interested title to get hiring information.