Company: First Bank and Trust
Posted on: June 10, 2021
FirstBank Lubbock Bancshares began with the vision of one man,
Barry Orr, and a promise. Barry promised his wife and friends that
he would start a bank that would become profitable through
relationships, hard work and determination. "It is our goal to be
the BEST community bank in the Lubbock area," states Barry Orr,
Chairman & CEO. "We knew we could help build a better Lubbock by
serving the needs of customers our way."
The Fraud Analyst independently reviews and investigates
suspected fraudulent activity at Heartland and its member banks.
This position will use various monitoring systems and reports to
identify suspected fraudulent or suspicious activity. The role will
research fraudulent and suspicious activity and take appropriate
measures to validate transactions and prevent a loss. All confirmed
fraudulent activity will be referred to the Fraud Investigator. In
addition, any suspicious activity will be referred to the Financial
PRIMARY & ESSENTIAL RESPONSIBILITIES:
Monitors various fraud monitoring software for fraud alerts.
Reviews daily and periodic fraud reports.
Interacts with member banks and customers to verify suspected
Refers confirmed fraudulent activity to the Fraud Investigator
for further review.
Identifies and reports increase in fraud trends to the Fraud
Acts as a backup to the BSA/AML Analysts.
Provides member banks and departments guidance on fraud related
Maintains a high level of confidentiality when compiling
investigative information and escalating issues.
Maintains compliance with applicable rules and regulations
related to money laundering and other company policies and
- Completes annual e-learning plan, attends external fraud
training, and maintains knowledge of current and emerging fraud
trends within the financial industry.
REQUIRED SKILLS & EXPERIENCE:
Bachelor's Degree in related field - Business, Accounting, or
3-5 years of banking experience.
1-3 years experience in BSA/AML, fraud investigations or related
- Knowledge of Bank Secrecy Act compliance, and various fraud and
Experience with AML/Fraud systems, preferred.
Ability to maintain the highest level of confidentiality.
Ability to work remotely with supervision high level of
Strong organizational, analytical, and critical thinking
Ability to meet deadlines and prioritize deliverables.
Strong customer service skills.
- Proficiency using Microsoft Office.
Certified Fraud Examiner (CFE) or Certified AML & Fraud
Professional (CAFP), preferred
Scheduled Weekly Hours:
Keywords: First Bank and Trust, Decatur , Fraud Analyst, Other , Decatur, Illinois
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