Senior Fraud Specialist

TBK Bank

3 years fraud experience
Knowledge of bsa and reg e regulations
Experience with zelle and bill pay activity review
The Senior Fraud Specialist utilizes multiple systems to research complex alerts regarding possible fraudulent account activity

Job Summary

  • The Senior Fraud Specialist utilizes multiple systems to research complex alerts regarding possible fraudulent account activity.
  • The role involves reviewing consumer and business accounts including transaction history, online banking, Zelle, and bill pay activity.
  • The company offers Medical, Dental, Vision, Paid Time Off, and a 401k plan.

Matching Summary

The Senior Fraud Specialist utilizes multiple systems to research complex alerts regarding possible fraudulent account activity.

Skills & Requirements

Must-have

  • 3 years fraud experience
  • Knowledge of BSA and Reg E regulations
  • Experience with Zelle and bill pay activity review
  • Ability to use ten key number function
  • Proficiency in database and spreadsheet software

Nice-to-have

  • Strong judgment and research skills
  • Collaborative team player
  • Proactive trend identification abilities
  • Customer service excellence mindset
  • Willingness to serve as ATM backup

Key Requirements

  • High school diploma or GED required
  • Minimum 3 years fraud experience
  • Knowledge of MasterCard Operating Regulations

Work Rights

Not specified

Tailored Resume

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