Current jobs related to Financial Crimes Fraud Specialist - Hoover - Regions

  • Asset Protection Specialist

    1 week ago

    Hoover, United States Home Depot Full time

    Home Depot - JobID: EDCCB5E634874BD3962DFBF271B3CB36 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Security Loss Prevention Specialist

    3 weeks ago

    Hoover, United States Von Maur Full time

    Position Overview:As a Security Loss Prevention Specialist at Von Maur, your primary responsibilities will include:Monitoring: Vigilantly observe customer and employee activities to detect theft and dishonest behavior.Identification: Recognize potential shoplifters and assess employee actions for any signs of misconduct.Apprehension: Legally detain and...

  • Cosmetology Learning Leader

    2 weeks ago

    Hoover, United States Paul Mitchell Schools Full time

    Seeking to expand your impact in the world of cosmetology? Look no further than the opportunity to join Paul Mitchell Schools as a full-time Cosmetology Learning Leader. With a competitive hourly rate of $19 and comprehensive benefits, including health, dental, vision, and PTO eligibility after a brief 90-day probationary period, this role promises both...

  • Asset Protection Specialist, Riverchase Galleria

    2 weeks ago

    Hoover, United States Macy's Inc. Full time

    About the RoleMacy's Inc. is seeking a highly skilled Asset Protection Detective to join our team at the Riverchase Galleria location.Key ResponsibilitiesDetect and Apprehend Shoplifters and Dishonest EmployeesRecover Stolen Merchandise and Apprehend Shoplifters and Other Individuals Who Commit Fraud or Other Criminal Acts Against the CompanyInvestigate...

  • Client Relationship Specialist II

    2 weeks ago

    Hoover, United States Regions Bank Full time

    Position Overview:Regions Bank is actively looking for a Client Relationship Specialist II to enhance their team. This position focuses on engaging with clients to assess their financial requirements and offer tailored advice on suitable products and services that align with their objectives. The ideal candidate will possess experience in retail or sales and...

  • Administrative Support Specialist

    2 weeks ago

    Hoover, United States CASENTA Full time

    Job SummaryWe are seeking a highly organized and detail-oriented Office Administrative Assistant to join our team at CASENTA. As a key member of our property management team, you will be responsible for providing exceptional administrative support to ensure the smooth operation of our residential properties.Key ResponsibilitiesAdministrative Support: Provide...

  • Senior Premium Audit Specialist

    3 weeks ago

    Hoover, United States CFA Institute Full time

    About UsAt CFA Institute, we prioritize the well-being of our clients, communities, and each other. This commitment is at the heart of our mission.For over 160 years, we have built a reputation as a leading property casualty insurer in the industry. Join us to experience a culture that values innovation and thrives on teamwork. Imagine enjoying your work and...

  • Customer Service Banking Specialist

    3 weeks ago

    Hoover, United States Regions Bank Full time

    About Regions Bank:At Regions Bank, we are committed to providing our associates with more than just a job; we offer a career path filled with opportunities for growth and development.We seek individuals who are results-oriented, dedicated to excellence, and possess a strong drive to succeed. If you are passionate about making a positive impact in the lives...

  • Consumer Lending Specialist

    3 weeks ago

    Hoover, United States Avadian Credit Union Full time

    Position Overview:The Consumer Loan Officer will play a crucial role in enhancing member satisfaction by aligning their financial needs with the Credit Union's diverse lending options, including auto loans, personal loans, home equity financing, and additional ancillary products.Key Responsibilities:Exhibit comprehensive knowledge of available loan products...

  • Customer Service Center Team Leader

    3 weeks ago

    Hoover, United States Linscomb & Williams Full time

    Location: On-site positionRole Overview:As a Customer Service Center Team Leader, you will oversee and enhance the customer service quality provided by our team of specialists. Your primary responsibilities will include:Monitoring and evaluating service standards of team members, while identifying training needs.Engaging in regular communication with upper...

  • Customer Service Banking Specialist

    3 weeks ago

    Hoover, United States Regions Bank Full time

    Thank you for considering a career with Regions Bank.At Regions, we believe our associates deserve more than just a job; we offer a performance-driven environment where individuals can build a fulfilling career and discover numerous opportunities.If you are results-oriented, committed to excellence, and possess the determination to succeed, we are the right...

  • Customer Service Banking Specialist

    3 weeks ago

    Hoover, United States Regions Bank Full time

    Thank you for considering a career with Regions Bank.At Regions, we believe our associates deserve more than just a job; we offer a place where performance-driven individuals can build a meaningful career filled with opportunities.If you are results-oriented, committed to quality, and possess the drive to succeed, you will find a supportive environment...

  • Senior Premium Auditor Associate

    4 days ago

    Hoover, United States CFA Institute Full time

    About the RoleWe are seeking a highly skilled Premium Audit Specialist to join our team. As a key member of our Enterprise Operations team, you will play a critical role in delivering differentiating customer and agent experiences, driving top-line revenue and underwriting results, and fostering a culture of innovation and efficiency across the...

  • Cloud Data Engineer

    4 days ago

    Hoover, United States Regions Bank Full time

    About the RoleWe are seeking a highly skilled Cloud Data Engineer to join our Data and Analytics organization. As a Cloud Data Engineer, you will play a critical role in designing, optimizing, and developing data pipelines and machine learning models that drive business insights and decision-making.Key ResponsibilitiesDesign and develop scalable data...

  • Licensed Master Social Worker

    7 days ago

    Hoover, United States Frontier Home Health and Hospice Full time

    About the RoleWe are seeking a highly skilled and compassionate Licensed Master Social Worker (LMSW) to join our team at Frontier Home Health and Hospice. As a key member of our interdisciplinary team, you will provide professional, comprehensive, family-oriented services to individuals in the home setting.ResponsibilitiesConduct thorough assessments of...

  • Commercial Loan Closing Specialist

    2 weeks ago

    Hoover, United States Regions Bank Full time

    Job SummaryThe Homebuilder Finance Closing Coordinator will play a critical role in the closing process for all members of the Relationship Team and vendors associated with each loan. This position requires a high level of organization, attention to detail, and excellent communication skills.Key ResponsibilitiesDraft and review loan documentation for...

  • Healthcare Registration Specialist

    2 weeks ago

    Hoover, AL, USA, United States Children's of Alabama Full time

    Job SummaryWe are seeking a highly skilled and customer-focused Patient Access Representative to join our team at Children's of Alabama. As a Patient Access Representative, you will be responsible for performing multiple tasks to ensure seamless patient access to our healthcare services. This includes pre-registration verification, pre-admission, limited...

Financial Crimes Fraud Specialist

4 months ago

Hoover, United States Regions Full time

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.

At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves claims to address potentially fraudulent activity and reduce possible losses.

Primary Responsibilities

  • Researches and analyzes potentially fraudulent activity related to customer accounts or other bank products
  • Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes fraud losses and communicates with customers to notify of inquiry and problem resolution
  • Analyzes suspicious activity on customers' accounts and researches history for customer activity
  • Contacts account officer(s) to assist in verification of items
  • Maintains company fraud database records
  • Responds to emails, phone calls and voice mails from branches and account officers
  • Completes database for Suspicious Activity Report (SAR) referrals
  • Works under limited supervision following established guidelines and procedures
  • May monitor fraud prevention reports and ensure appropriate steps are taken to reduce possible losses

This position requires the tracking of time and is eligible for overtime for hours worked in excess of 40 per week under the Fair Labor Standards Act.

Requirements

  • High School Diploma or GED
  • Two (2) years of fraud or related work experience

Preferences

  • Bachelor's degree in a related field
  • Banking loss prevention experience

Skills and Competencies

  • Ability to learn additional systems as needed
  • Ability to work independently with minimal instruction
  • Efficient in handling and dealing with peak work volumes
  • Proficiency with Microsoft Office Suite
  • Strong organizational, analytical and judgment skills

This position must be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary location being for Birmingham, AL. Regions will not provide relocation assistance for this position, and relocation would be at your expense. Exceptions to the geographic location requirement may be made for current Regions associates who work remotely.

*This position may be filled at a higher level depending on the candidate's qualifications and relevant experience.​

Compensation Details

Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.

The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.

Job Range Target:

Minimum:

$37,440.00 USD

50th Percentile:

$43,700.00 USD

Incentive Pay Plans:

This job is not incentive eligible.Location:Hoover, Alabama

Bring Your Whole Self to Work

We have a passion for creating an inclusive environment that promotes and values diversity of race, color, national origin, religion, age, sexual orientation, gender identity, disability, veteran status, genetic information, sex, pregnancy, and many other primary and secondary dimensions that make each of us unique as individuals and provide valuable perspective that makes us a better company and employer. More importantly, we recognize that creating a workplace where everyone, regardless of background, can do their best work is the right thing to do.

OFCCP Disclosure: Equal Opportunity Employer/Disabled/Veterans

Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.