Banking Fraud Specialist

Job Description

Work model:

On-Site

Monday - Friday

8:00 AM - 5:00 PM

What you will do:

Use fraud detection systems and tools to monitor and analyze transactions for suspicious activity

Investigate alerts and cases of potential fraud, including account takeovers, identity theft, and unauthorized transactions

Assist in the development and implementation of fraud prevention strategies and training

Resolve fraud cases efficiently by collaborating with internal departments

Prepare detailed reports and documentation for internal use and regulatory compliance

Recommend improvements to fraud detection rules and processes based on emerging trends and patterns

What you will need to be successful:

High school degree required, bachelor’s degree preferred, or equivalent experience in a Fraud Prevention role

3-5 years of experience in banking operations

Direct experience handling check fraud, ACH fraud, wire fraud, debit and credit card fraud

Ability to quickly learn

Excellent computer skills, specifically in Excel, Word, Microsoft Access, and PowerPoint

Must be highly skilled in dealing with financial and numerical data

Strong math skills

Excellent customer service skills and communication abilities

Ability to take direction and work independentlyCompany Description

Searching for a job can be difficult, and finding the right fit is even harder. Each year, we help thousands of job seekers navigate a changing employment landscape by connecting them with opportunities that align with their skills, goals, and values. Since 1998, we’ve supported individuals across a range of industries by offering career opportunities in full-time, part-time, temp-to-hire, and contract roles.

From entry-level positions to professional and executive-level openings, we work with companies of all sizes, including local employers and nationally recognized brands, to place qualified talent where they’re needed most. Whether you're looking to gain experience or take the next step in your career, we’re here to help you grow your career with confidence. At the heart of our work is a commitment to building lasting relationships based on trust and shared success with every job seeker we serve.

Our experienced team of recruiters is dedicated to delivering personalized support at every stage of the job search—from resume feedback and interview coaching to honest, timely communication. To learn more, visit our website: thepalmergroup.com.

Full-time