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At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that fosters inclusivity and growth. We offer a best in class benefits package that includes comprehensive health, life, and disability coverage, 401(k) retirement savings, generous paid time off, parental leave, tuition reimbursement, and other little extras to make work fun. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limits fraud exposure through analyses of fraud trends, reports, adjustments for fraud detection systems, and thorough investigations of pertinent facts on fraud cases. Assists with the daily monitoring of reports and functions. Provides support for the Fraud Claims team.
MAJOR DUTIES/ACCOUNTABILITIES
REQUIREMENTS/DESIRED QUALIFICATIONS
Required
Preferred
TIB is an equal opportunity employer and does not discriminate against an individual based on the individual's race, color, age, religion, sex, sexual orientation, gender (including pregnancy), gender identity, national origin, disability, genetics, citizenship status, veteran status or any other protected characteristic or activity.
The Major Duties/Accountabilities listed above are only a summary of the typical functions of this job, not an exhaustive or comprehensive list of all possible job responsibilities, tasks, and duties. Management may elect to assign other responsibilities, tasks, and duties associated with this position. TIB requires a comprehensive background investigation, including criminal and credit history.
Full Time
$43k-60k (estimate)
05/07/2024
05/20/2024
tib.bank
Dallas, TX
50 - 100
The following is the career advancement route for Fraud Prevention Specialist positions, which can be used as a reference in future career path planning. As a Fraud Prevention Specialist, it can be promoted into senior positions as a Fraud Prevention Associate III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Prevention Specialist. You can explore the career advancement for a Fraud Prevention Specialist below and select your interested title to get hiring information.