Financial Crimes Fraud Specialist (57736)

Job description

Job DetailsJob Location: Farmington, Main - Farmington, MO 63640Position Type: Full TimeJob Shift: DayJob Category: BankingFinancial Crimes Fraud Specialist Make a Positive Impact: First State Community Bank is looking for an eager and fastidious candidate to join the Financial Crimes Team. The Financial Crimes Fraud Specialist will be responsible for researching and identifying instances of suspicious activity including check kiting, counterfeit and forged checks, scam related fraud, ACH fraud, wire and debit card fraud. Responsibilities in Accordance with Our Corporate Values Professionalism: This position requires strong interpersonal, communication (verbal and written), and organizational skill with the ability to work independently, as well as, collaboratively within a team environment Determine and perform the actions necessary to resolve investigations while reducing potential financial loss to the bank and the customer Accountability: Maintain proficient knowledge of current check, wire, ACH, and social engineering based fraud schemes Evaluate, summarize and make recommendations for action Initiative: Review and analyze high risk transactions to identify possible cases of f...