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First Community Bank · 3 hours ago

Fraud Analyst

Corpus Christi, TX

Full-time

Onsite

Senior Level

5+ years exp

First Community Bank is focused on safeguarding against financial fraud and is seeking a Fraud Analyst. The role involves monitoring bank activities and transactions to identify and resolve various types of fraud while ensuring compliance with regulations.

BankingFinanceFinancial ServicesWealth Management

Responsibilities

Resolution of all EFT Errors

Assist branch personnel with EFT Errors

Resolution of all fraud disputes

Account Analysis review for suspicious activity or patterns

Daily review of Bill Pay Exceptions for fraud

Daily review of Bill Pay OFAC reporting

Daily review of the bank’s Fraud monitoring software

Monitoring and handling all VISA CAMS reports

Monitoring and handling of all CANS reports

Monitoring and reporting on FIS closure accounts

Investigates account activity to identify dispute rights, fraud, or other account solutions

Properly track and store claim / dispute information

Take necessary steps to resolve discrepancies and assist with disputes in reporting system

Provide training as needed to all branch staff regarding Reg. E

Identify and report fraud trends to Operations manager

Maintain Retention Schedules for bank to include recording, retention, and destruction

The position will serve as back up for daily review of CTR’s

Back up to CTRs - daily review of system generated reports to ensure all Currency

Transaction Reports (CTRs) are filed within the 15-day period from date of transaction

Review of daily cash reports for CTR’s (CTR Merge, Cashed Check Transaction List, Cashed Checks, Cash Transaction Summary, Cash Transaction Detail)

CTR Acknowledgements

Qualification

Fraud monitoring softwareBank operations experienceExcelWordEffective communicationAttention to detail

Required

Minimum five (5) years of experience in bank operations, back office preferred

Graduation from high school (or equivalent)

Experience with Excel and Word required

Must be detail oriented

Effective communication a must

Company

First Community Bank

First Community Bank is a comprehensive banking and financial services company with 67 financial centers located in West Virginia, It is a sub-organization of First Community Financial.

Founded in 1874

Bluefield, Virginia, USA

501-1000 employees