Fraud Specialist

Level: Experienced,

Job Location:

800 Martin Street South - Pell City, AL 35128, Education Level: 2 Year Degree, Job Shift: Day, METRO BANK

Metro Bank is seeking a highly analytical and detail-oriented Fraud Specialist to join our team. As a Fraud Specialist, you will play a crucial role in protecting our organization and its customers from financial loss due to fraudulent activity. You will be responsible for identifying, investigating, and preventing fraudulent activity, and we are looking for someone who is eager to grow with our organization.

• Conduct ongoing monitoring of transactions and account activity to identify potentially fraudulent activity.
• Investigate and resolve fraud cases in a timely and efficient manner
• Develop and implement fraud prevention strategies to minimize the risk of financial loss
• Collaborate with various departments to ensure the timely resolution of fraud incidents.
• Maintain accurate and up-to-date records of all fraud-related activities.
• Provide training and support to other team members as needed.

• Bachelor’s degree in finance, criminal justice, or equal work experience
• Experience using or ability to quickly learn fraud detection software.
• Strong analytical and investigative skills
• Proficiency in data analysis and reporting tools
• Excellent communication skills, both written and verbal
• Ability to work independently and as part of a team.
• Previous experience in fraud prevention or detection helpful
• Knowledge of current fraud trends and practices
• Experience with or ability to quickly learn regulatory compliance related to fraud.
• Bachelor’s degree or experience in a related field (finance, criminology)
• Two years of experience in fraud investigation and analysis is helpful.
• Strong analytical skills and the ability to effectively analyze complex data
• Excellent communication and interpersonal skills
  
  Ability to maintain confidentiality and exercise good judgement.
• Proficiency in Microsoft Office and data analysis tools.