Enterprise Bank & Trust · 12 hours ago
Electronic Banking Fraud Specialist I
United States
Full-time
Remote
Mid Level
3+ years expEnterprise Bank & Trust is committed to supporting businesses and communities, and they are seeking an Electronic Banking Fraud Specialist I. This role involves investigating and preventing electronic banking fraud while ensuring compliance with relevant regulations and providing support to clients and associates.
BankingFinancial Services
Responsibilities
Conduct timely investigations of all electronic banking fraud, including online banking compromise, Zelle, bill pay, ACH, Wire, internal and external transfer fraud to ensure minimal loss
Handle client documentation and correspondence in regards to Regulation E
Review system reports for possible fraud
Process affidavit claims in order to ensure compliance; work with clients, branch and call center associates to gather information as needed
Assist in client and associate education of electronic banking fraud
Work within our electronic banking systems to research transactions and gather necessary documentation to develop a case file to maintain for internal use
Create accurate and timely reports of all electronic banking fraud
Meet all legal and regulatory requirements
Attend conferences, seminars or other education opportunities as necessary to stay up-to-date on laws, regulations, trends and best practices
Other duties as assigned by management
Qualification
Required
Strong oral and written communication skills
Team oriented, possesses a positive attitude and works well with others
Strong analytical skills
Ability to conduct group presentations
Ability to prioritize and multi-task in a fast paced environment in order to meet deadlines
Strong organizational skills, detail oriented, efficient and ability to maintain a high degree of accuracy
Ability to recognize irregular or suspicious transactions and behaviors
Thorough knowledge of bank operations, policies, procedures, compliance, and banking regulations
Understanding and Knowledge of Regulation E, Regulation CC, NACHA, BSA rules and regulations, and Fraud trends
High School Diploma or equivalent
Minimum three years of banking operations experience, preferably with electronic banking fraud
Skilled in operation of a personal computer, including Microsoft Word and Excel
Google Suite
Preferred
SalesForce experience
Verafin
IBS
Benefits
Annual paid volunteer time off
Charitable-matching opportunities
Company
Enterprise Bank & Trust
Enterprise Bank & Trust provides banking products and services.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1998-09-08IPO
Leadership Team
Jamie Buckley
SVP - Director of Commercial & Industrial Banking
Recent News
2025-10-28
2025-10-24
2025-10-23
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