Corporate Fraud Team Lead

Found in: Talent US C2 - 2 weeks ago


Boise, United States WaFd Bank Full time

Min

USD $75,000.00/Yr.

Max

USD $95,000.00/Yr.

Job Summary

The Corporate Fraud Team Lead reports to the Corporate Fraud Manager and is responsible for reviewing fraud alerts by analyzing customer account activity, executing unusual activity reporting to WAFD's BSA/AML/OFAC team, assisting with escalated transaction decisioning from the Fraud Investigators and Analysts and escalating to the Corporate Fraud Manager when needed. Each department member may have an emphasis in one or more specific areas of service, however, will be cross trained in multiple functional areas. Along with the key functions listed below, each position will be expected to uphold the value that WaFd Bank places on simply being kind when servicing our co-workers and clients.KEY FUNCTIONS: Review various Bank system reports for potentially fraudulent, unusual, or suspicious activity Research customer account activity to determine potential fraud related to multiple channels (ACH, Cards, Checks, Online Banking, Physical Security, Wires, etc) Independently review and evaluate reports of fraudulent activity and suspected fraudulent activity from customers, employees, other internal departments, and/or the BSA/AML department Conduct Quality Control Assist in developing training program and conduct annual fraud awareness training to applicable employees Assist in training and provide coaching to Fraud team members Report on the fraud metrics for the Bank by analyzing fraud trends (including all channels: in-branch, paper check, electronic, and cyber) Assist with the Bank's recovery methods and/or processes Supports the mission, strategy and values of WaFd Bank This position is responsible for a set of well-defined and documented tasks and responsibilities. Make decisions with supervisory review Make decisions for complex cases/alerts with update to supervisor Additional responsibilities as required

Qualifications

Bachelor's Degree or equivalent experience Bank Security schools, Bank Security/Fraud Training Programs, and/or Bank Security/Fraud Examiner certification(s) preferred 2 to 4 years fraud related alert or investigative experience Strong working knowledge of banking operations Excellent oral and written communication skills; must be detailed oriented Excellent organizational and time/project management skills Must have strong computer skills and be proficient in Microsoft Office products Proven ability to analyze, interpret, and communicate fraud threats and trends effectively and apply information to current fraud monitoring processes for adequacy or necessary improvements Ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and tight schedules Ability to recommend cost-effective approaches to integrate technology into the workplace to improve or streamline processes, when appropriate

Benefits

At WaFd Bank you get all of these great benefits

Paid time off for vacation, sick days and holidays Health insurance Stock options Bonus programs Generous 7% 401(k) employer matching* Paid Parental Leave Life and AD&D insurance Long-term disability Tuition Reimbursement Employee assistance programs Pre-tax health and dependent-care spending plans
  • Team Lead

    6 hours ago


    Boise, United States ASML Holding N.V. Full time

    Lead a local customer support team; creating synergy and collaboration with other teams and ASMLs customers. Create an environment of trust, open communication, creative thinking and cohesive team effort. Build an organization of technical leadershi Team Lead, Support, Customer, Lead, Leadership, Manufacturing, Business Services


  • Boise, United States PacificSource Full time

    Looking for a way to make an impact and help people? Join PacificSource and help our members access quality, affordable care! PacificSource is an equal opportunity employer. All qualified applicants will receive consideration for employment without r Management, Team Lead, Clinician, Continuous Improvement, Customer Service, Leadership, Healthcare, Business...

  • Corporate Citation Pilot

    Found in: beBee jobs US - 1 week ago


    Boise, Idaho, United States Great West Casualty Company Full time

    Are you a reliable, experienced pilot and team player looking for a change of pace? Would you like to have more time at home but continue your passion as a pilot? Join our team as a full-time Pilot in Boise, ID.As one of our corporate pilots, you'll provide safe and effective operation of the company aircraft in the air transportation of claims adjusters,...


  • Boise, United States CareerBuilder Full time

    Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is looking for a Director of Marketing to join the Equifax Digital Solutions (EDS) team. This role is responsible for leading the brand,...


  • Boise, United States Equifax Full time

    Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is looking for a Director of Marketing to join the Equifax Digital Solutions (EDS) team. This role is responsible for leading the brand,...

  • Retail Stocking Team Lead

    Found in: Careerbuilder One Red US C2 - 2 weeks ago


    Boise, ID 83701, United States Burlington Full time

    Burlington - JobID: 219765 [Department Manager] As a Retail Stocking Team Lead at Burlington, you'll: Lead Receiving Associates by becoming an extension of the Retail Stocking Team Supervisor; Work behind the scenes to support the team members and help bring the merchandise displays to life; Model company appropriate Back of House standards for...

  • Real Estate

    1 week ago


    Boise, United States West Coast Logistics Full time

    Job DescriptionJob DescriptionCLIENT HIGHLIGHTThe Client you will be working for is a Global Leader in design, engineering, and delivery of facilities for high-tech industries. This opportunity will give you the chance to grow your career and contribute to engineering excellence for the high-tech markets of the future, including semiconductors, batteries,...

  • Team Lead

    Found in: Careerbuilder One Red US C2 - 2 weeks ago


    Boise, ID 83709, United States Bass Pro Shops Full time

    Bass Pro Shops - 8109 W Franklin Rd [Department Supervisor] As a Team Lead at Bass Pro Shops, you'll: Support GSM/DM in achievement of Departmental Sales, Gross Margin, Inventory Shrinkage and Payroll Goals; Provide daily direction to the associates within the department; Prepare to-do/Task lists; Execute all merchandising directives; Insure a pleasant and...

  • Manager of Product Line Team

    Found in: Appcast US C2 - 1 week ago


    Boise, United States Western Power Sports (WPS) Full time

    Summary: The Product Line Manager is responsible for supporting the management of the current state baseline product portfolio and the development of a product roadmap for future state. Leading product team(s) to successfully grow and manage the assigned product category. An interest in the power sports and fashion industries is necessary for this role.This...

  • Manager of Product Line Team

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago


    Boise, United States Western Power Sports (WPS) Full time

    Summary: The Product Line Manager is responsible for supporting the management of the current state baseline product portfolio and the development of a product roadmap for future state. Leading product team(s) to successfully grow and manage the assigned product category. An interest in the power sports and fashion industries is necessary for this role.This...


  • Boise, United States Experis Full time

    We are seeking an experienced Chemical Engineering Lead to support the advancement and continual development of the Boise site campus and for Fab tool designs. A Chemical Engineer Lead will be providing technical review and direction on project chemical designs proposed by non-sustaining A&E firms during project concept and detailed design phases, work with...


  • Boise, United States Experis Full time

    We are seeking an experienced Chemical Engineering Lead to support the advancement and continual development of the Boise site campus and for Fab tool designs. A Chemical Engineer Lead will be providing technical review and direction on project chemical designs proposed by non-sustaining A&E firms during project concept and detailed design phases, work with...

  • Sanitation Lead

    2 weeks ago


    Boise, United States B and D Foods Full time

    Job DescriptionJob DescriptionThis is an overnight position.General Responsibilities:As a Lead you will be providing employees in the Sanitation department with the proper PPE and leadership that is needed during work hours. This position requires a good knowledge of the production equipment, plant facilities and sanitation practices.Specific...

  • Global Process Quality Improvement Lead

    Found in: Jooble US O C2 - 1 day ago


    Boise, ID, United States Syngenta Full time

    Accountabilities Own and maintain the process map methodology and template that will be used across VegetablesDevelop process maps with the functions/departments to agree on roles and responsibilitiesIdentify and resolve gaps in roles/responsibilities between functions or departmentsSupport and secure that process mapping will be used for Continuous...


  • Boise, United States Marriott Full time

    Job Number24036887Job CategoryInformation TechnologyLocationMarriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United StatesScheduleFull-TimeLocated Remotely?YRelocation?NPosition TypeManagementJOB SUMMARYAs part of the Priority Incident Response team, this a critical role drives effective operational restoration in an L3 capacity for our...

  • Development Director

    Found in: beBee jobs US - 1 week ago


    Boise, Idaho, United States Boise Philharmonic Orchestra Full time

    The Director of Development will lead the Development Team at Boise Phil and work closely with the Executive Director and Board of Directors to oversee and manage all aspects of the Phil's development initiatives. The Director of Development must think strategically and practically to implement a comprehensive and results-oriented development plan. The...


  • Boise, United States PLCs Plus International Inc Full time

    Job DescriptionJob DescriptionSalary: Position OverviewPLCs Plus International is seeking a lead senior systems programmer / manager for the development of SCADA applications and PLC coding. This will include Control Room Human Machine Interface (HMI), Operator Interface Terminal (OIT), Programmable Logic Controllers (PLC), SCADA Historians, and Remote Alarm...

  • Lead Pharmacy Technician

    Found in: beBee jobs US - 2 weeks ago


    Boise, Idaho, United States Department Of Veterans Affairs Full time

    Summary This position is located in the Pharmacy Service at the Boise VA Medical Center, Boise, ID.The pharmacy technician lead is responsible for the guidance, training, and technical direction of all pharmacy non-pharmacist technical staff and volunteers within the designated area of pharmacy under the direction of the Associate Chief of Pharmacy,...


  • Boise, United States CareerBuilder Full time

    Position Summary As a Systems Engineer for Azure and Office 365 administration, You will be working in a nationally diversified team environment to support, maintain, document Microsoft technologies which support organization business process and employee productivity. Working with Microsoft Center of Excellence Team within our Corporate IT, you will have a...


  • Boise, United States latitude Full time

    Position Summary As a Systems Engineer for Azure and Office 365 administration, You will be working in a nationally diversified team environment to support, maintain, document Microsoft technologies which support organization business process and employee productivity. Working with Microsoft Center of Excellence Team within our Corporate IT, you will have a...