Apply on Employer Site

First Financial Bank Texas · 3 hours ago

Fraud Analyst

Abilene, TX

Full-time

Onsite

New Grad, Entry Level

0+ years exp

First Financial Bank Texas is committed to creating a dynamic work environment that values and empowers its employees. The Fraud Analyst will perform fraud investigations, conduct external fraud investigations, and contribute to regulatory reports while increasing fraud awareness among staff and the community.

BankingCreditFinancial Services

Responsibilities

Develop knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, Electronic Funds Transfer Act, and Expedited Funds Availability Act

Independently conduct time-sensitive analysis of alerted transactions for fraudulent and suspicious activity

Contact bank customers to verify suspicious activity via phone and/or written communication

Document and close transactions that do not need investigated

Escalating transactions that are suspicious or complex to fraud investigators

Communicate the results of monitoring to managers

Actively participate in the Customer Service First program, supporting the values of the organization, and following established policies and procedures

Perform other duties as assigned

Qualification

Fraud investigationRegulatory knowledgeBank operations experienceAnalytical skillsResearch skillsComputer skillsCommunication skillsProblem-solving skillsWriting skillsAttention to detailConfidentialityAdaptability

Required

A high school degree

Excellent command of the English language, both written and verbal, and the ability to effectively communicate with all levels within the organization

Ability to speak a foreign language is a plus

Good computer skills with an emphasis in databases and Microsoft suite of products

Ability to meet deadlines, work independently, and adapt to changing priorities, attention to detail, and good documentation skills

Good research, analytical and problem-solving skills

Good writing skills and be able to translate complex situations into easily understood narratives

Ability to maintain confidentiality of information

Preferred

6 months of bank operations or accounting is preferred

Company

First Financial Bank Texas

First Financial Bankshares, Inc. is recognized as one of the nation's most financially secure banking institutions, with assets totaling $14.3 billion.

Founded in 1890

Abilene, Texas, USA

1001-5000 employees