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Fraud Prevention Specialist

2 months ago

Fairmont, Minnesota, United States Bank Midwest Full time
Job Overview

Bank Midwest is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our organization, you will play a critical role in protecting our customers and the bank from financial crimes.

Key Responsibilities:

  • Develop and implement effective strategies to prevent, detect, and investigate fraudulent activities across multiple payment channels.
  • Collaborate with the Bank Secrecy Act Officer to investigate suspicious transactions and ensure compliance with regulatory requirements.
  • Assist with the maintenance and reporting of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program operations, including record keeping and reporting requirements.

Requirements:

  • Strong understanding of the financial services industry and its regulatory environment.
  • Excellent communication, customer service, and technology skills.
  • Ability to exercise independent judgment with limited supervision.

Qualifications:

  • High School Diploma or equivalent.
  • Minimum of two years of experience in a related field, including preparatory experience.

Benefits:

  • Competitive compensation package, including 401(k) plan with company match, Employee Stock Ownership Plan, and Bonus Plan.
  • Medical, Dental, Vision Insurance.
  • H.S.A. and F.S.A options.
  • Paid Time Off, Paid Holidays.
  • Employer-paid life insurance and long-term disability.
  • Internal growth opportunities.
  • Compensation based on experience and qualifications.

Bank Midwest is an Equal Opportunity Employer.