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OMB Bank · 12 hours ago

Fraud Assistant

Springfield,MO,US

Full-time

Hybrid

Entry Level

2+ years exp

OMB Bank is a community bank founded in 1999, committed to excellence in service and growth in the region. The Fraud Assistant will support the Fraud team in monitoring suspicious activities, reviewing alerts, and assisting with audits and inquiries.

Financial ServicesVenture Capital

Responsibilities

Assist the Fraud team to monitor suspicious and fraudulent activity

Assist in reviewing FinCEN, 314(A), and OFAC alerts as well as CTRs

Assist with dispute tracking, and both internal and external inquiries regarding suspicious activity via phone, email, or face to face

Assist with activities to prepare for and respond to bank audits and exams

Qualification

Regulatory compliance experienceMicrosoft Office proficiencyCustomer service skillsProblem-solving skillsAttention to detailEffective time managementCommunication skillsConfidentiality management

Required

High School Diploma and 2 years of college or technical training preferred

Two or more years' previous experience in banking/finance regulatory compliance preferred

Advanced knowledge of federal, state, and other governing agencies regulations and requirements related to bank processing and transaction monitoring

Disciplined in protecting and managing highly confidential information/material

Effective time management skills (capable of managing and prioritizing multiple tasks)

Remain professional, composed, and assertive, including high pressure situations; display a sense of urgency as needed to ensure requests are completed within expected time frames/service level agreement

Demonstrated self-motivation; productive, efficient, organized, accurate work output with no supervision while working independently and within a team environment

Excellent verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct others, train personnel, write reports, correspondence, and procedures, speak clearly to customers and employees

Ability to apply strategic planning, activity coordination, and problem-solving techniques to complex issues of multiple facets and variables in non-standardized situations

Excellent customer service and communication skills

Strong mathematical, problem-solving and computer skills

Excellent attention to detail and organization skills

Ability to apply and enforce regulatory standards for ethical behavior, confidentiality, and information security

Ability to maintain productivity standards while working independently, with minimal supervision

Intermediate to advanced knowledge and experience with Microsoft Office, Excel, Adobe, and similar software