Certified Anti-Fraud Specialist

Job Summary

To enhance the Operations Fraud team, the full-time remote Operations Fraud Officer will review various deposit channels for potential fraud, act as an escalation point for fraud item reviews, and support process improvements and training within the department.

Key responsibilities

• Review and process deposit items and fraud claims, approving or declining items as necessary
• Train and guide team members while assisting in the development of operational plans and procedures
• Monitor fraud detection systems to identify trends and recommend system adjustments for improved accuracy

Required qualifications

• Certified Anti-Fraud Specialist (CAFS) required
• Bachelor's degree preferred or equivalent combination of education and experience
• Minimum of three years of banking experience, preferably in operations
• At least one year of experience in a supervisory or leadership role
• Proficiency in Microsoft Office and ability to learn various banking software programs