Fraud Specialist

Position: Fraud Specialist I
We have a great team of friendly, talented and inspiring people at First United. As a learning organization, we take pride in offering exciting opportunities for employees to grow and follow their passions. That's one of the many reasons First United has been voted as one of the top places to work in Oklahoma since 2009! Browse this page to find out more about the First United culture and the many benefits of working here.

Then, use our "Get Started" section to take your first step to being a part of First United.
* To be familiar with various types of financial transactions and be able to reasonably identify counterfeiting, kiting, check washing, less cash scams and other types of bank fraud.
* Comply with the Bank Secrecy Act and all other laws and banking regulations.
* Maintain current knowledge of applicable fraud detection software.
* Assist customers in a prompt, professional and courteous matter.
* Maintain the confidentiality of Bank and customer information.
* Serves as subject matter expert for Community Bank staff on fraudulent transactions and emerging fraud risk.
* Completes all required compliance exams on a yearly basis.
* Adherence to all First United Policies and Procedures.
* Dress professionally.
* College degree preferred.
* Minimum 1-3 years of banking/fraud experience preferred.
* ACAMS, CFE, CFCI, CFCS and/or related certification preferred.
* Knowledge of federal BSA/AML regulations preferred.
* Familiar with bank operations in general.
* Ability to use standard computer software (MS Outlook, MS Excel) and quickly learn to navigate and operate job-specific software and web-based applications.
* Ability to communicate efficiently and effectively on the phone and through email to internal customers and business partners.
* Demonstrate ability to work independently with little to no supervision.
* Strong work ethic, critical thinking, and problems solving skills with attention to detail.
* Consistently perform in a volume driven environment where workload fluctuates, but deadlines stay the same and service levels must be met.
* 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 to increase learning and gain further expertise in fraud and financial crimes.
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