Fraud Specialist

Workway BancForce is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire, and temporary positions across a variety of specialized fields. We pride ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.

We are looking for a Fraud Specialist responsible for the specific duties listed below.

Essential Duties Related to ONS, Deposit, and ACH Fraud -

Verifying all potential ONS, Deposit, and ACH fraud as identified in the Bank's Fraud Detection Systems.

Following Exception Item procedures and performing the accurate protocol.

Notifying Branch Operations on any questionable items to obtain approval.

Tracking and retaining exception item resolutions.

Following Operational procedures for timely returns.

Essential Duties Related to Credit and Debit Card Fraud -

Monitoring of Client and Fraud Detection Systems.

Opening Fraud Claims as soon as the fraud is confirmed with the cardholder.

Reviewing all fraud activity reported on the Client for any chargeback rights or possible recovery.

Responsible for working the fraud claims in a timely manner to ensure compliance with Regulation E.

Maintaining all Fraud Logs up to date for management and accounting purposes.

Maintaining proper follow-up on any investigative leads on any fraud cases. This includes: chargebacks, photos, retrieval, and police leads.

Specific qualifications for the position include:

High School Diploma or equivalent required, AA desirable.

Minimum 1-year experience in a banking security environment and/or 1 year experience in a credit or debit card processing environment.

Background in overall bank operations is required.

Pay Rate Range: $37523 - $62400 per year

Compensation may vary outside of this range depending on a number of factors, including a candidate's qualifications, skills, competencies and experience, and location. Employees have access to healthcare benefits including medical, dental, and vision as well as a 401(k) plan.

Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire, or temporary position, Workway can help you to put your best foot forward. Contact us today.

Workway, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by applicable laws, regulations, and ordinances. For our complete EEO & Pay Transparency statement, please visit . To receive state and federal compliance posters, e-mail or call (phone number removed).