Fraud Specialist
Job in
College Station, Brazos County, Texas, 77840, USA
Listed on 2026-06-18
Listing for:
American Momentum Bank
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Consultant, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.
Full Time Full-Time College Station, TX, US
30+ days ago Requisition
Location:
Midland, Texas, College Station, TX, or Tampa, FL - (Only one position at only one of these three markets)
Reports to: Chief Administrative Officer
Job duties to include:
- Transaction Monitoring
:
Reviewing financial transactions to identify suspicious or unusual activities using various fraud detection tools. - Investigate Fraud Cases
:
Track reported fraud, analyze data, gather evidence, and conduct associate interviews. - Collaborate with Teams
:
Work with law enforcement, the Bank Security Officer, and other departments to resolve cases. - Report Findings
:
Prepare management reporting detailing investigations, to include outcomes (losses or recoveries) and recommendations for improving security measures. - Risk Assessment
:
Identify vulnerabilities in the Bank’s systems and implement measures to mitigate risks. Develop and conduct a formal risk assessment - Training and Awareness
:
Develop, implement, and educate staff on fraud detection and prevention techniques to enhance organizational vigilance. Assist Marketing Support with the development of client training and fraud alerts. - Other duties as assigned
These tasks require a professional with strong analytical skills, the ability to work independently with critical decision-making skills, attention to detail, and an understanding of financial systems.
Key
Qualifications:
- Electronic Banking product background and experience (Online Banking, ACH, wire transfer, positive pay and Remote Deposit Capture)
- Check Clearing and check fraud background and experience
- Excellent verbal and written communication skills
- Strong knowledge of Regulations E and CC
- Ability to develop strong working and consultative relationships and interact well with Bank associates at all levels
- Excellent time management and organizational skills
- Demonstrate flexibility, versatility, commitment, and good judgment
Education and/or
Experience:
- Undergraduate Degree and/or minimum 5+ years of related banking experience; and
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