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Digital Fraud Sr. Process Specialist
Digital Fraud Sr. Process SpecialistFirst National Bank Texas • Killeen, TX
Digital Fraud Sr. Process Specialist

Digital Fraud Sr. Process Specialist

First National Bank Texas • Killeen, TX
30+ days ago
Job type
  • Full-time
Job description

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.

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    Digital Fraud Sr Process Specialist • Killeen, TX

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