Digital Fraud Sr. Process Specialist
Killeen, TX 
Share
Posted 13 days ago
Job Description
Job Description
* Investigate Digital Banking fraud alerts
* Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters
* Monitor transactions for ACH and electronic suspicious activity
* Make decisions on routine issues in accordance with the Electronic Risk Guidelines and assigned approval limits
* Other duties as assigned

Position level will be dependent upon external and internal experience

Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds

FCBI is an equal opportunity employer.

Requirements
* At least 18 years of age
* High School Diploma or Equivalent
* Must be detail oriented, analytical, and organized
* Ability to maintain confidentiality
* Capable of meeting deadlines
* Working knowledge of Microsoft Office
* Good communication skills
* Good writing skills
* Comfortable in a repetitive environment
* Banking experience is preferred
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment

Location
FCS Building
Position Type
Full Time
EOE Minority/Female/Individuals with Disabilities/Protected Veterans

 

Job Summary
Start Date
As soon as possible
Employment Term and Type
Regular, Full Time
Required Education
High School or Equivalent
Required Experience
Open
Email this Job to Yourself or a Friend
Indicates required fields