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Financial Crimes Fraud Specialist jobs in United States
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Regions Bank · 18 hours ago

Financial Crimes Fraud Specialist

positionBirmingham, AL
timeFull-time
remoteOnsite
seniorityEntry Level
money$38K/yr - $45K/yr
date1+ years exp
Regions Bank is dedicated to providing a career for performance-driven individuals. The Financial Crimes Fraud Specialist monitors fraud prevention reports and resolves claims to address potentially fraudulent activities and reduce 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 general supervision following established guidelines and procedures
May monitor fraud prevention reports and ensure appropriate steps are taken to reduce possible losses

Qualification

Fraud analysisMicrosoft Office SuiteBanking loss preventionAnalytical skillsOrganizational skillsCommunication skills

Required

High School Diploma or GED

Preferred

Bachelor's degree in a related field
One (1) year of related work experience

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

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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.
dateFounded in 1971
location
Memphis, Tennessee, USA
people-size10001+ employees
web-link
https://www.regionsinsurance.com/

Funding

Current Stage
Late Stage
Total Funding
unknown
2018-04-06Acquired

Leadership Team

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Brian Happel
Executive Vice President and Fort Worth Market CEO
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Daniel Hobbs
Executive Vice President, Head of Corporate Finance and Business Lines CFO
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Recent News

Business Journals
Regions Bank cuts brick-and-mortar footprint, ServisFirst, First US growing
2024-04-30
Business Journals
Magic City Newsmakers: Regions Bank, Culinary Dropout, Chick-fil-A
2024-04-28
Business Wire
More Convenience. More Flexibility. Regions Bank Launches Visa Commercial Pay Mobile for Corporate Banking Clients
2024-04-24
Company data provided by crunchbase