Fraud Specialist – Team Lead

Fraud Specialist – Team Lead

• Location 6380 S Fiddlers Green Cir #108a, Greenwood Village, CO, 80111, United States
• Base Pay $60000.00 - $85000.00 / Year
• Job Category Deposit Operations
• Employee Type FT Exempt
• Required Degree 4 Year Degree
• Manage Others No
• Minimum Experience 3 Years

Description

SUMMARY OF JOB :

The Fraud Specialist – Team Lead is responsible for developing, implementing, and managing the bank’s fraud prevention and detection strategies. This includes overseeing the investigation of suspected fraudulent activity, maintaining fraud monitoring systems, training staff on fraud awareness, and ensuring compliance with regulatory guidelines. The role requires strong analytical, investigative, and leadership skills to minimize financial losses and protect the bank and its customers.

ESSENTIAL JOB RESPONSIBILITES :

SPECIFIC DUTIES AND RESPONSIBILITIES :

Customer Service :

Financial :

Administrative Duties :

Autonomy :

Employees Supervised :

Budget Responsibility :

Requirements

Education :

Work Experience :

Supervisory Experience :

Licenses / Accreditations :

Certified Fraud Examiner (CFE)

Certified Anti-Money Laundering Specialist (CAMS)

Certified Financial Crime Specialist (CFCS)

Computer Skills :

Other Requirements :

Preferred Skills / Experience :

Compensation details : 60000-85000 Yearly Salary

PIacf69632b782-26276-38910365