Fraud Specialist

2 months ago

Houston, United States Stellar Full time

Fraud Specialist - Investigations Houston OR Dallas

9 Greenway Plz, Houston, TX 77046, USA

Req #48 Thursday, July 11, 2024 The Fraud Specialist – Investigations is responsible for various functions related to Fraud/BSA compliance. The Fraud Specialist will work closely with the Fraud Consultant – Investigations, Assistant Fraud Manager – Investigations and Fraud Manager with oversight of investigations and perform various functions related to investigation of fraud and suspicious activity. ESSENTIAL DUTIES AND RESPONSIBILITIES Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank’s transaction monitoring and/or screening systems(s). Conduct investigations of fraud and suspicious activity, including Deposit Fraud, Check Fraud, Online Account Takeover, Kiting, Elder Financial Exploitation, ACH Fraud, Identity Theft, etc. Conduct investigations of Grand Jury Subpoena reviews and law enforcement requests. Document investigations within the Bank’s automated BSA/AML/Fraud transaction monitoring system according to bank policy and procedures. Draft SARs for filing with FinCEN, including Continuing Activity Reviews. Interface daily with customer servicing officers and other bank employees regarding customer transactions to determine if items are authentic or fraudulent to return within the timeframe to avoid a customer and/or bank loss. Communicate suspicious activity to the Anti-Financial Crime (AFC) Assistant Fraud Manager - Investigations and/or Fraud Manager. Assume responsibility for various departmental functions in the absence of staff members and when work balance situations arise. Work reports and databases using established policies and procedures. Work closely with internal functions including Disputes, Recoveries, Customer Service, and Compliance. Monitor consumer transaction and account activity for potentially fraudulent activity, including identity theft, kiting, account take-over, friendly fraud, and other identified risks. Compliance with any and all BSA/AML/CFT and Sanctions requirements set forth by Bank Policy and Procedure, including but not limited to timely completion of assigned training. MINIMUM REQUIREMENTS These specifications are guidelines based on the minimum experience required to perform the essential functions of the job. Individual abilities may result in some deviation from these guidelines: Minimum of 4 years of experience of risk management, fraud investigation, FinCEN/SAR processing, fraud alert decisioning, financial services, operations, audits, or any equivalent combination of financial industry experience. Minimum of 2 years of experience in Financial Crimes, fraud investigations,

fraud alert decisioning and FinCEN/SAR processing. Ability to make judgmental decisions based on the data reviewed from alert and core system. Knowledge of Uniform Commercial Code (UCC) and other state and federal regulations pertaining to check fraud and check processing. Demonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk management. Proficiency in Microsoft Word, Excel, and PowerPoint with strong analytical skills. Excellent verbal and written communication skills. Enthusiastic, self-motivated, and effective,

with ability to work independently and as part of a team. Detail oriented with excellent research, organizational, and problem-solving skills. Experience with Verafin transaction monitoring system a plus. We believe that empowering people goes far beyond the workplace. That’s why we’ve designed our benefits to help foster your health and prosperity, so you can best support yourself, your loved ones and your communities Health Care Coverage, no waiting period STD/LTD Annual Performance Bonus Eligible 401K with company match Paid Vacation Travel Stipend Tuition Assistance And More What it Means to Be Stellar: Stellar Bank came to be in 2023, when Allegiance Bank and Community Bank of Texas joined forces. What emerged was a financial institution like no other. Stellar bankers set the standard for responsive, relationship-based community banking. We have the resources, dedication and personal focus to out-bank the big banks and out-service the small banks. Our customers see us as a vital part of the team. We are their financial expertswho go above and beyond to help them form a plan and get it done Join Stellar Bank and, yes, you’ll be providing outstanding banking. But you’ll be achieving something much greater. At Stellar, we empower people to thrive. This is our purpose. This would be your purpose. Here you’d be part of a supportive culture where relationships bond, individuals grow, communities prosper and careers flourish. You can make a difference at Stellar – for yourself and for everyone around you. Stellar Bank does not discriminate on the basis of race, color, religion, national origin, sex, disability, familial status or any other characteristic protected by applicable federal, state, or local laws, regulations and ordinances.

#J-18808-Ljbffr

  • Fraud Prevention Specialist II

    1 month ago

    Houston, United States Stellantis Financial Services US Full time

    Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citron, Dodge, DS Automobiles, Fiat, Jeep®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. Our exciting growth provides opportunities to...

  • Fraud Risk Analyst II

    1 week ago

    Houston, Texas, United States Stellantis Financial Services Full time

    Stellantis Financial Services (SFS) stands as the dedicated finance arm for a prominent global automotive manufacturer, encompassing renowned brands such as Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move, and Leasys. Our dynamic expansion opens avenues for career...

  • Fraud Prevention Specialist I

    4 days ago

    Houston, Texas, United States Jobs for Humanity Full time

    Position Type:Full-timeType Of Hire:Experienced (relevant combination of work and education)Education Desired:General Equivalency DiplomaTravel Percentage:0%Job Overview:At FIS, we are at the forefront of financial technology, driving innovation to support the global economy. We embrace diversity to create the best products and solutions for our colleagues,...

  • Store Security Specialist

    4 days ago

    Houston, Texas, United States Ross Stores Full time

    Store Protection SpecialistAs a Store Protection Specialist at Ross Stores, you will play a critical role in maintaining a safe and secure environment for our customers and employees.Identify and mitigate potential risks and hazards to prevent theft and fraudProvide a visible presence at store entrances and exits to deter opportunity for theft and maintain a...

  • Risk Operations Specialist

    5 days ago

    Houston, Texas, United States TekWissen LLC Full time

    Job OverviewTekWissen Group is a leading workforce management provider, serving clients across the USA and globally. We are seeking a skilled Risk Operations Specialist to join our team.Job ResponsibilitiesConduct thorough reviews of new and existing accounts to identify potential fraudulent activity, ensuring compliance with risk and regulatory...

  • Banking Operations Specialist

    14 hours ago

    Houston, Texas, United States BankTalent HQ Full time

    About the RoleAt BankTalent HQ, we're committed to delivering exceptional service to our clients. We're seeking a highly motivated and service-minded individual to join our Treasury Management team as a Client Service Specialist.Key ResponsibilitiesProvide exceptional customer service to Treasury Management clients, addressing a broad range of issues and...

  • Travel Specialist

    3 months ago

    Houston, United States Destinations for the Aventurer Full time

    Job DescriptionJob DescriptionWe are looking for an energetic, driven, and detail-oriented Travel Specialist. Our Travel Specialists play a key role in our travel team, building itineraries, crafting emails, performing hotel rate checks, arranging concierge services, corresponding with suppliers, and building relationships with our trusted supplier network...

  • Travel Specialist

    3 weeks ago

    Houston, United States Destinations for the Aventurer Full time

    Job DescriptionJob DescriptionWe are looking for an energetic, driven, and detail-oriented Travel Specialist. Our Travel Specialists play a key role in our travel team, building itineraries, crafting emails, performing hotel rate checks, arranging concierge services, corresponding with suppliers, and building relationships with our trusted supplier network...

  • Accounting Specialist

    4 days ago

    Houston, Texas, United States Willbanks, Inc Full time

    Exciting Opportunity for an Accounting Specialist at Willbanks, Inc.Are you a skilled finance professional seeking a rewarding position? We are looking for a dedicated Accounting Specialist to contribute your knowledge and experience to our organization. At Willbanks, a family-owned enterprise focused on boiler services, your expertise will be valued.About...

  • BSA/AML Compliance Specialist

    1 week ago

    Houston, Texas, United States Babich & Associates Full time

    Position Overview: We are seeking a dedicated BSA/AML Compliance Specialist to join our team at Babich & Associates. This role is pivotal in ensuring adherence to the Bank Secrecy Act and related regulations. Key Responsibilities: Collaborate closely with the BSA Officer to maintain compliance with the Bank Secrecy Act, USA Patriot Act, and Anti-Money...

  • Customer Support Specialist II

    3 days ago

    Houston, Texas, United States Westinghouse Electric Company Full time

    We are seeking a Customer Support Specialist II for a contract opportunity with our client, Westinghouse Electric Company. This role is essential in the Retail Energy Sector. The ideal candidate will have a solid background in the retail energy field, demonstrating a comprehensive understanding of industry regulations and standards. Exceptional...

  • Customer Support Specialist II

    1 week ago

    Houston, Texas, United States Westinghouse Electric Company Full time

    We are seeking a Customer Support Specialist II for our esteemed client, Westinghouse Electric Company. This role is a contract position focused on providing exceptional service in the Retail Energy sector. Position Overview:The ideal candidate will possess a solid background in the retail energy field, demonstrating a comprehensive understanding of the PUCT...

  • Customer Service Specialist

    3 months ago

    Houston, United States Goose Cap Enterprises Full time

    Job DescriptionJob DescriptionCUSTOMER SERVICE SPECIALISTFull Time and Part TimeJob SummaryAt Goose Cap, we're obsessed with customer service. That's why we're hiring a care specialist to help us provide the best possible experience to every customer who interacts with us. The customer care specialist will bridge the gap between what our...

  • Risk Management Specialist

    22 hours ago

    Houston, Texas, United States SlingShot Connections Full time

    Job OverviewSlingShot Connections is seeking a highly skilled Risk Identity Analyst to join our Payment and Risk Operations team.The ideal candidate will possess a strong background in fraud and risk investigation operations, with a focus on ecommerce, payments, or financial services.Key ResponsibilitiesReview identification, business, and bank documents to...

  • Customer Support Specialist II

    4 days ago

    Houston, Texas, United States Westinghouse Electric Company Full time

    We are seeking a Customer Support Specialist II for our client, Westinghouse Electric Company. This role is a contract position focused on providing exceptional service in the retail energy sector.Position Overview:The ideal candidate will have a solid background in the retail energy field, with a thorough understanding of the PUCT regulations relevant to...

  • Escrow Funding Specialist

    1 week ago

    Houston, Texas, United States Perry Homes Full time

    We are thrilled to announce an exciting opportunity within our organization as we continue to enhance our operations.The position of Escrow Funding Specialist at Perry Homes encompasses vital financial duties to bolster our Escrow processes.Core Responsibilities:Carefully assess closing invoices.Swiftly manage the disbursement of numerous closings following...

  • BSA - Senior AML Specialist - Investigations

    2 months ago

    Houston, United States Stellar Full time

    BSA - Senior AML Specialist - Investigations 9 Greenway Plz, Houston, TX 77046, USA Req #26 The Senior AML Consultant - Investigations is responsible for various functions related to BSA/AML/OFAC compliance. The Senior Consultant will work closely with the Assistant AML Manager and AML Manager with oversight of investigations and perform various functions...

  • Customer Support Specialist II

    1 week ago

    Houston, Texas, United States Westinghouse Electric Company Full time

    We are currently seeking a Customer Support Specialist II for our client, Westinghouse Electric Company. This role is a contract position focused on Sales Support within the Retail Energy sector. The ideal candidate will have a background in the retail energy field, with a solid understanding of the PUCT regulations and standards relevant to the energy...

  • Customer Support Specialist II

    4 days ago

    Houston, Texas, United States Westinghouse Electric Company Full time

    We are seeking a Customer Support Specialist II for our esteemed client, Westinghouse Electric Company. This role is a contract position aimed at providing essential support in the Retail Energy Sector.The ideal candidate will possess a robust background in the retail energy field, demonstrating familiarity with the PUCT regulations and standards pertinent...

  • Financial Services Representative

    20 hours ago

    Houston, Texas, United States BankTalent HQ Full time

    About the RoleAt BankTalent HQ, we're committed to delivering exceptional service to our clients. We're seeking a highly motivated and service-minded individual to join our Treasury Management team as a Client Service Specialist.Key ResponsibilitiesProvide exceptional customer service to Treasury Management clients, addressing a broad range of issues and...