Fraud Specialist

Job description

Fraud Specialist Platte Valley Companies JOB SUMMARY: The Fraud Specialist is responsible for assisting with the bank’s fraud risk management program. Performs analysis of fraud activity and trends. Supports the bank’s Red Flag of Identify Theft program. Gathers documents for investigations. RESPONSIBILITIES: ESSENTIAL FUNCTIONS a. Analyze fraudulent account transactions and activity, including but not limited to, check fraud; unauthorized transaction claims and indemnifications; deposits and withdrawals made remotely, in branches, or at ATMs; electronic transactions including Zelle, RDC, and ACH; withdrawal activity associated with stolen, forged, altered, and counterfeit items; and unauthorized access to accounts through various channels. b. Work with associates and vendors to review thresholds, parameters, and other controls to prevent fraud. c. Intake and analyze red flag of identity theft forms. d. Gather documentation for requests from local, state, and federal authorities with matters relating to fraud/illegal activities, including subpoenas and search warrants. e. Assist with reporting requests for senior management, bank committees, and the boards of directors, as well as...