Fraud Specialist

Job description

Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! The Fraud Specialist is responsible for reviewing fraud reports and internal notifications to identify fraudulent or suspicious activity. Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss. Opens cases on all suspicious activity and disposition appropriately or refer to the Investigations team for additional investigation steps. Takes fraud complaints calls from customers on fraudulent activity, prepares affidavits and gathers required information to initiate claim for the Investigation Team. Also responsible for DDA charge-off activities. The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required, and may be changed at the discretion of the Company. PlainsCapital Bank was founded in 1988 by a group of young bankers who dreamed of bringing relationship banking to their hometown of Lubbock, Texas....