What are the responsibilities and job description for the Fraud Specialist – Team Lead position at InBank?
Fraud Specialist – Team Lead
- Location6380 S Fiddlers Green Cir #108a, Greenwood Village, CO, 80111, United States
- Base Pay$60000.00 - $85000.00 / Year
- Job CategoryDeposit Operations
- Employee TypeFT Exempt
- Required Degree4 Year Degree
- Manage OthersNo
- Minimum Experience3 Years
SUMMARY OF JOB:
The Fraud Specialist – Team Lead is responsible for developing, implementing, and managing the bank’s fraud prevention and detection strategies. This includes overseeing the investigation of suspected fraudulent activity, maintaining fraud monitoring systems, training staff on fraud awareness, and ensuring compliance with regulatory guidelines. The role requires strong analytical, investigative, and leadership skills to minimize financial losses and protect the bank and its customers.
*This is not a remote position - all applicants not in Denver Metro will not be considered for this role.
ESSENTIAL JOB RESPONSIBILITES:
SPECIFIC DUTIES AND RESPONSIBILITIES:
Customer Service:
Financial:
Administrative Duties:
Autonomy:
Employees Supervised:
Budget Responsibility:
Education:
- Bachelor’s degree or equivalent work experience
Work Experience:
- Bachelor’s degree in Finance, Accounting, Business, or related field.
Supervisory Experience:
- 2 years of experience managing teams
Licenses/Accreditations:
- (preferred but not required)
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist (CAMS)
Certified Financial Crime Specialist (CFCS)
Computer Skills:
- Proficiency in fraud detection software, core banking systems, and Microsoft Office.
Other Requirements:
- Deep understanding of fraud typologies in banking (card fraud, wire fraud, synthetic ID, check fraud, etc.).
- Strong investigative and analytical skills with attention to detail.
- Knowledge of relevant laws and regulations: Reg E, Reg CC, BSA/AML, UDAAP, OFAC, etc.
- Excellent communication and interpersonal skills; able to work cross-functionally.
- Strong decision-making and risk assessment abilities.
Preferred Skills/ Experience:
- Hands-on experience with warranty claims, return submissions (check and ACH), and other ways to recoup funds from a fraudulent transaction.
Compensation details: 60000-85000 Yearly Salary
Salary : $60,000 - $85,000