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Description
CORE VALUES: Park State Bank’s Core values are GROWTH, TEAMWORK, RESPONSIVE, TRANSPARENT, And INNOVATIVE. We endeavor to live by these values in all that we do!
MISSION: The mission of Park State Bank is to deliver exceptional client service, strategic banking solutions and a community-friendly experience.
POSITION SUMMARY:
The Fraud Specialist will play a critical role in safeguarding our organization and clients against fraudulent activities by implementing effective fraud management processes and procedures. This role involves monitoring transactions, investigating suspicious activities, and collaborating with cross-functional teams to protect the bank and our customers. The ideal candidate will have a keen eye for detecting anomalies, strong verbal, written and analytical skills, coordination between departments, and a commitment to maintaining the highest level of security for our customers and the organization.
Please note that we are hiring for only one position, although this opportunity is posted in multiple markets where Park State Bank is located.
PRIMARY RESPONSIBILITIES AND ACCOUNTABILITIES:
1. Strategy and Development: Design and implement comprehensive fraud prevention strategies and frameworks. Develop policies and procedures that minimize fraud risk and align with industry best practices.
WORKING CONDITIONS:
Work is performed largely within the Bank with limited chance for personal injury. Prolonged and frequent mental and visual concentration required. Periodic stressful situations in response to multiple priorities within established deadlines. Work hours are generally during normal business hours. Unscheduled evening and weekend work may be needed to meet the needs of customers and employees. Occasional travel between offices and out-of-town/overnight business travel required. Must be able to lift and move up to 20 pounds of office supplies and equipment. Some bending, turning, and twisting required. Serves as a representative of the Bank at appropriate functions.
JOB LOCATIONS
The quality of our employees and their dedication to service is what separates us from other banks of any size. We strive to attract and retain exceptional employees who share our commitment to superior customer service, continued growth, and organizational success. We are always on the lookout for talented people to help us become the best. Most of our jobs are flexible to any of our office locations below.
NEMN MARKET: Grand Rapids, Nashwauk, Hibbing, Chisholm, Orr, Cook, Mt. Iron & Biwabik
DULUTH/NORTH SHORE MARKET: Duluth Central, Lincoln Park, Mt. Royal, Two Harbors & Silver Bay
MINNEAPOLIS MARKET: Minneapolis
GENERAL NOTICE:
This position description describes the general nature and level of work performed by the employee assigned to this position and should not be interpreted as all inclusive. It does not state or imply that these are the only duties and responsibilities assigned to the position. The employee may be required to perform other job-related duties. All requirements are subject to change and to possible modification to reasonably accommodate individuals with a disability.
This position description does not constitute an employment agreement between the Bank and employee and is subject to change by the employer as the needs of the Bank and requirements of the position change.
ROLE QUALIFICATIONS:
Education
· Preferred: 2- or 4 year accounting or business degree is preferred
· Preferred: Certified Fraud Specialist (CFS)
Experience
Other Skills and Abilities:
PERFORMANCE MEASURES:
Requirements
Experience
Full Time
$39k-49k (estimate)
05/23/2024
07/22/2024
parkstate.com
Nicoma Park, OK
<25
The job skills required for Fraud Specialist include Customer Service, Accounting, Written Communication, Financial Services, Attention to Detail, Client Service, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Specialist. 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. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Specialist positions, which can be used as a reference in future career path planning. As a Fraud Specialist, 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. You can explore the career advancement for a Fraud Specialist below and select your interested title to get hiring information.