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Fraud Specialist

CITIZENS STATE BANK
Posted 23 days ago, valid for 24 days
Location

Somerville, TX, US

Salary

$18.21 - $27.31 per hour

Contract type

Full Time

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Sonic Summary

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  • The job is located at CSB Somerville in Somerville, TX, and is a full-time position with a salary range of $18.21 to $27.31 per hour.
  • Candidates are required to have a high school diploma or GED and at least 3 years of customer service experience is preferred.
  • The role involves analyzing programs that monitor for fraudulent activity on debit cards and Zelle® transactions, as well as reviewing checks from the previous day.
  • Essential functions include monitoring programs for fraudulent transactions, reviewing checks deposited remotely, and maintaining a flexible Monday through Friday schedule.
  • Proficiency in Microsoft Office suite and the ability to multi-task while maintaining consistent attendance is also required.

Job DetailsJob Location: CSB Somerville - Somerville, TX 77879Position Type: Full TimeEducation Level: High SchoolSalary Range: $18.21 - $27.31 HourlyTravel Percentage: NegligibleJob Shift: DayJob Category: BankingPosition Summary: Analyze multiple programs that monitor for fraudulent activity on Debit Cards and Zelle® transactions, referring to e-Services for customer contact. Reviewing checks from previous day's work that the monitoring program deems possible fraud and requires further inspection. As well as review and monitoring of remote deposited check throughout the day. Essential Functions:  Monitor programs for fraudulent debit card transactions. Review checks deposited from previous business day. Review and approve checks that have been remotely deposited. Monitor programs for fraudulent Zelle® transactions. Qualifications High school diploma or GED required. 3+ years Customer service experience preferred. Proficient with Microsoft Office suite (Word, Excel, and PowerPoint) Ability to multi-task Able to maintain consistent attendance record in a flexible Monday through Friday schedule. Teamwork and dedication to developing strong relationships with coworkers.




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