Digital Fraud Sr. Process Specialist

Company: First National Bank Texas
Location: Killeen
Posted on: April 20, 2024

Job Description:

Investigate Digital Banking fraud alerts Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters Monitor transactions for ACH and electronic suspicious activity Make decisions on routine issues in accordance with the Electronic Risk Guidelines and assigned approval limits Other duties as assigned Position level will be dependent upon external and internal experience Physical Requirements: Must be able to remain in a sitting stationary position for extended periods of time Constantly operate a computer and other office machinery Ability to lift up to 25 pounds FCBI is an equal opportunity employer. Requirements At least 18 years of age High School Diploma or Equivalent Must be detail oriented, analytical, and organized Ability to maintain confidentiality Capable of meeting deadlines Working knowledge of Microsoft Office Good communication skills Good writing skills Comfortable in a repetitive environment Banking experience is preferred Must successfully pass background investigation according to company policy Must be able to get along with co-workers and work effectively in a team environment

Keywords: First National Bank Texas, Killeen , Digital Fraud Sr. Process Specialist, Other , Killeen, Texas