Fraud Specialist

Job Category
:
Risk Fraud Compliance & Information Security

Requisition Number
: FRAUD
001506

• Posted :
  July 1, 2026
• Full-Time
• On-site

Showing 1 location

• Pay or shift range: $17.13 USD to $19.69 USD

Hourly pay range: $17.13 USD to $19.69 USD

The Fraud Specialist plays an important role in protecting the company's assets and reputation by identifying and mitigating fraud risks. They handle various administrative tasks, such as processing forms, data entry, and compiling reports. Building expertise in fraud detection, this specialist monitors alerts, conducts investigations, and updates case management systems.

The ideal candidate for this role should have strong analytical skills and attention to detail. Effective communication and proactive participation in training will also be essential to this specialist’s success.

The Fraud Specialist’s efforts ensure compliance, support front‑line workers, and enhance the company's fraud prevention strategies, contributing to long‑term success.

All employees are expected to protect the information and assets of the organization through heightened awareness of information security, cybersecurity, and risk management best practices, as well as complying with all applicable laws, regulations, and organizational policies.

• Perform daily administrative and departmental tasks as assigned, such as processing forms, data entry, and compiling, processing, and filing various reports.
• Develop broad knowledge of fraud channels and activities, continually building skills regarding response procedures, identifying suspicious activity, and reporting structures.
• Develop knowledge of applicable laws, regulations and assist in ensuring compliance.
• Develop knowledge of applicable Bank policies, procedures and services.
• Participate in self‑directed fraud training as assigned.
• Monitor Verafin alerts, performing manual reports and other fraud‑related processes as assigned.
• Contribute to and document routine mitigation efforts for lower‑impact threats, researching and investigating events as directed.
• Perform routine research and investigations regarding deposit accounts, ACH & Wire functions, digital banking, online account opening, and other processes as directed.
• Update the case management system as appropriate and prepare associated narrative/case reports, ensuring appropriate documentation is saved.
• Participate in both inbound and outbound communication channels with internal and external stakeholders related to potentially suspicious activity identification and mitigation. Gather and document relevant information.
• Escalate odd, unusual, non‑routine situations or those involving large $ amount, VIP or situations with potential reputational risk.
• Initiate requests to write off losses, preparing and relaying documentation and support as appropriate.
• Process recovery and/or restitution for routine and/or low‑dollar activities.
• Support front line workers in routine events related to fraud and/or suspicious activity, providing guidance and escalating to appropriate stakeholders as necessary.
• Contribute to ongoing training and awareness efforts for internal and external stakeholders at all levels.
• Assume responsibility for other projects and tasks as assigned.

• High school diploma or equivalent required.
• A minimum of two years of banking experience required.

• A highly organized approach to work, with the ability to clearly define inefficiencies, offer appropriate solutions, and document processes.
• Strong critical‑thinking skills and the ability to analyze potential project outcomes with the adaptability to redirect attention as needed to meet targets and deadlines.
• Excellent communication skills and the ability to communicate effectively, verbally and in writing, with internal and external customers at all levels.
• A positive and proactive approach to work, demonstrating enthusiasm, adaptability, and the ability to maintain composure and professionalism in stressful or adverse conditions.
• Proficient computer literacy, including comfort with Microsoft systems and Office Suite.
• Intermediate typing skills to meet the needs of this…