Check Fraud Specialist

Home BancShares
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Communication","Attention to detail","Multi-tasking","Prioritization","Critical thinking"]

Review prior-day over-the-counter and electronic exceptions to identify unusual account activity and suspected fraud. Notify branch personnel, collaborate to close suspicious accounts when needed, and monitor accounts to prevent future payment of suspicious items. Research and document cases using bank programs, create federal return files, process returns using UCC rules, and maintain detailed case notes and logs. Complete assigned BSA/AML and other compliance training.

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FursaFursa
Home BancShares
Home BancShares
2 days ago

Check Fraud Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Review prior-day over-the-counter and electronic exceptions to identify unusual account activity and suspected fraud. Notify branch personnel, collaborate to close suspicious accounts when needed, and monitor accounts to prevent future payment of suspicious items. Research and document cases using bank programs, create federal return files, process returns using UCC rules, and maintain detailed case notes and logs. Complete assigned BSA/AML and other compliance training.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review exception items over the counter and electronically for proper validation.
  • •Notify branch staff of suspected fraudulent items or unusual account activity.
  • •Work with branch staff to close suspicious accounts if necessary and monitor suspected accounts to prevent future payments.
  • •Research and document cases using various bank programs.
  • •Create federal return files, process returns using UCC rules, and maintain detailed case notes and logs for tracking.

Key Requirements

  • •2+ years of related experience (or an equivalent combination of education and experience) in a specialized field such as basic accounting or computer work.
  • •Ability to read and understand policy manuals and procedure documentation, and write routine reports and correspondence.
  • •Ability to perform basic mathematical calculations and interpret data such as bar graphs.
  • •Strong critical-thinking skills to follow written, oral, and diagrammed instructions and resolve routine problems with multiple variables.
  • •Proficiency with basic computer skills and Microsoft Office, with keen attention to detail, ability to multi-task, prioritize workflow, and handle deadlines.
  • •Completion of required BSA/AML training and other assigned compliance training.
Experience:2+ yearsBankingFraudBSA/AML
Skills:CommunicationAttention to detailMulti-taskingPrioritizationCritical thinking
Tech Stack:10-KeyAlphanumeric Data EntryAccountingContact ManagementSpreadsheetWord Processing/TypingMicrosoft OfficeIBS InsightImage Center

Company Brief

Home BancShares
Bank holding company that operates Centennial Bank and provides commercial and consumer banking services, including lending, deposits, treasury management, and online banking. Serves individuals, businesses, and public entities across the southern United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Conway, United States
Founded: 1998
WebsiteLinkedIn