Fraud Specialist III

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* Conducts and drives team meetings when necessary to report on the status of alerts, investigations, and other items deemed important by management.
* Responds to inquiries or refers inquiries to the appropriate person and exhibits the necessary follow-through with customers and/or staff involved.
* Conducts training of personnel in various fraud topics.
* Assumes responsibility for various department functions in the absence of staff members or in overload situations.
* Maintains up-to-date knowledge of applicable fraud trends, common industry practices and fraud monitoring, detection, and/or interdiction software.
* Completes all required compliance courses on a yearly basis.
* Adheres to all First United Policies and Procedures.
* Dresses professionally.
* High School Diploma or GED required.
* Bachelor’s Degree in Criminal Justice/Criminology or Finance/Banking/Business preferred.
* ACAMS, CFE, CRCM Certification and/or credible equivalent required.
* Minimum 4 - 8 years of fraud risk management, fraud prevention and/or fraud investigations experience required.
* Expert industry knowledge of fraud mitigation and interdiction strategies, regulatory reporting requirements, and liaising with law enforcement required.
* Familiarity with bank operations strongly preferred.
* Must be an excellent communicator with the ability to professionally interface (both orally and in writing) with Management and Team members, State and Federal regulators and officials, and business partners.
* Ability to work with highly-confidential and sensitive business information and to maintain high standards of confidentiality related thereto.
* Proficient in Microsoft Office or similar software programs.
* Must possess a high level of initiative and a natural investigative demeanor.
* Ability to work independently and in a team environment to achieve department goals and objectives consistent with First United’s standards of excellence.
* Must be comfortable managing multiple and/or shifting priorities, and produce professional and accurate work product, sometimes under time constraints.
* Must possess the desire and ability to grow as a subject matter expert in all aspects of fraud risk management.
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