Fraud Prevention Specialist

2 weeks ago


GondrecourtleChâteau, Grand Est, United States Frandsen Bank Full time

Join Our Risk Management Team
As a vital member of the Risk Department, you will play a crucial role in fostering a unified and effective approach to risk oversight throughout the organization. This position operates under the guidance of the Fraud Manager and addresses alerts generated from various sources to minimize potential losses for both our clients and the institution.

Key Responsibilities:

  1. Conduct ACH reconciliations at multiple cut-off times throughout the day.
  2. Analyze ACH PIQ alerts and generate reports during this process.
  3. Perform annual evaluations for ACH PIQ alerts and provide an overview of the RDC process.
  4. Manage assigned cases using Verafin.
  5. Handle disputed debit card transactions through the DTS system.
  6. Process debit card cases in Enfact.
  7. Address travel-related and real-time debit card exceptions.
  8. Manage levies, garnishments, and subpoenas.
  9. Investigate fraud cases reported by bank locations.
  10. Review real-time wire errors in Verafin.
  11. Process card issues via 3D Secure.
  12. Conduct mobile deposit reviews of checks.
  13. Review FiservEFT and Checkfree Director Reports.

Equal Opportunity Commitment:
Frandsen Bank is an Equal Opportunity Employer. We are committed to providing equal employment opportunities to all employees and applicants, including protected veterans and individuals with disabilities. We ensure that no employee or applicant is discriminated against for inquiring about, discussing, or disclosing their own pay or the pay of another employee or applicant.



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