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United Business Bank · 2 hours ago

Fraud Specialist I

Irvine, CA

Full-time

Onsite

Entry Level

2+ years exp

United Business Bank is a publicly traded Regional Bank with a focus on small to medium sized business clients. The Fraud Specialist I is responsible for reviewing potentially fraudulent checks and collaborating with various departments to prevent further loss and ensure compliance with bank policies and procedures.

BankingFinancial Services

Responsibilities

Daily review of potentially fraudulent checks using Direct Link Risk Review (DLRR) software

Review inclearing checks and checks deposited through the banks various deposit channels, such as mobile deposit, commercial remote deposit capture, ATM deposits and branch deposits

Ensure all suspect items are reviewed timely and checks identified as fraudulent are handled appropriately and according to the applicable policies and procedures

Collaborate with other departments including the BSA department, Compliance team, and Cash Management team

Perform various daily duties, including, but not limited to, the review of daily reports, review alert notifications, including wire or ACH fraud alerts, maintain logs and, as needed, related documentation

Serve as a backup for the processing of Reg. E claims, ACH and Check Claims and related recovery efforts

Demonstrate strong teamwork and adaptability to support their function and to assist the Fraud and Payment Systems Manager and the Director of Deposit Operations with other duties and projects as assigned

Perform all duties accurately, timely and efficiently, and according to Bank policies, procedures, and regulatory guidelines