Regions Bank · 20 hours ago
Financial Crimes Fraud Specialist
Birmingham, AL
Full-time
Onsite
Entry, Mid Level
$40K/yr - $48K/yr
2+ years expRegions Bank is dedicated to providing a career-focused environment for its associates. The Financial Crimes Fraud Specialist is responsible for monitoring fraud prevention reports, analyzing potentially fraudulent activity, and resolving claims to minimize losses.
BankingInsurance
Responsibilities
Researches and analyzes potentially fraudulent activity related to customer accounts or other bank products
Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes fraud losses and communicates with customers to notify of inquiry and problem resolution
Analyzes suspicious activity on customers' accounts and researches history for customer activity
Contacts account officer(s) to assist in verification of items
Maintains company fraud database records
Responds to emails, phone calls and voice mails from branches and account officers
Completes database for Suspicious Activity Report (SAR) referrals
Works under limited supervision following established guidelines and procedures
May monitor fraud prevention reports and ensure appropriate steps are taken to reduce possible losses
Qualification
Required
High School Diploma or GED
Two (2) years of fraud or related work experience
Preferred
Bachelor's degree in a related field
Banking loss prevention experience
Ability to learn additional systems as needed
Ability to work independently with minimal instruction
Efficient in handling and dealing with peak work volumes
Proficiency with Microsoft Office Suite
Strong organizational, analytical and judgment skills
Previous experience in fraud or banking loss prevention
Fraud claims or dispute resolution background
Strong verbal and written communication skills
Benefits
Paid Vacation/Sick Time
401K with Company Match
Medical, Dental and Vision Benefits
Disability Benefits
Health Savings Account
Flexible Spending Account
Life Insurance
Parental Leave
Employee Assistance Program
Associate Volunteer Program
Company
Regions Bank
Regions Financial Corporation is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services.
10001+ employees
Funding
Current Stage
Late StageTotal Funding
unknown2018-04-06Acquired
Leadership Team
Brian Happel
Executive Vice President and Fort Worth Market CEO
Daniel Hobbs
Executive Vice President, Head of Corporate Finance and Business Lines CFO
Recent News
2024-04-30
Business Journals
2024-04-28
Company data provided by crunchbase