Fraud Specialist

First Commonwealth Financial
Indiana
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsEducation: high_schoolSkills: ["Attention to detail","Critical thinking","Customer service","Written and verbal communication","Ability to multitask"]

Monitor and analyze fraud alerts across deposit, card, online and mobile banking, checks, ACH, and wire channels. Investigate suspected fraud cases, confirm suspicious activity with customers or business units, and escalate high-risk findings to the Financial Crimes leadership. Document cases in Verafin, gather evidence for recovery and legal needs, and follow SOPs while supporting loss mitigation and fraud prevention education.

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First Commonwealth Financial
First Commonwealth Financial
1 day ago

Fraud Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Monitor and analyze fraud alerts across deposit, card, online and mobile banking, checks, ACH, and wire channels. Investigate suspected fraud cases, confirm suspicious activity with customers or business units, and escalate high-risk findings to the Financial Crimes leadership. Document cases in Verafin, gather evidence for recovery and legal needs, and follow SOPs while supporting loss mitigation and fraud prevention education.
Location: Indiana
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review and analyze fraud alerts generated by internal systems, vendor platforms, and customer reports.
  • •Determine validity of suspicious activity and contact customers or business units to confirm transactions.
  • •Escalate confirmed or high-risk cases to the Lead Financial Crimes Alert Analyst or Financial Crimes and BSA Officer.
  • •Document fraud cases in the case management system (Verafin), including findings and actions taken.
  • •Assist in gathering and preserving evidence and support loss mitigation, recoveries, and chargebacks.

Key Requirements

  • •High school diploma or equivalent; associate's or bachelor's degree preferred.
  • •1 to 3 years of experience in fraud detection, financial services, or banking operations.
  • •Knowledge of common fraud types such as phishing, identity theft, card fraud, and account takeover.
  • •Strong attention to detail with the ability to follow structured workflows.
  • •Proficiency with Microsoft Office and fraud software platforms; experience with fraud platforms such as Verafin preferred.
Experience:1-3 yearsFraud detectionFinancial servicesBanking operations
Education:High School
Skills:Attention to detailCritical thinkingCustomer serviceWritten and verbal communicationAbility to multitask
Licenses:Driver's license
Tech Stack:VerafinMicrosoft OfficeACHWire transactionsOnline bankingMobileChecks

Company Brief

First Commonwealth Financial
Regional financial services company providing banking, lending, wealth management, and related financial products for individuals and businesses. Operates primarily through First Commonwealth Bank across Pennsylvania and neighboring markets.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Revenue: USD 100M to 250M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Indiana, United States
Founded: 1982
WebsiteLinkedIn