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Fraud Review Jobs in Texas (NOW HIRING)

Weststar-Bank

Fraud Payments Specialist

El Paso, TX · On-site

$15.25 - $20.25/hr

Review and respond to OFAC alerts generated through ACH origination files * Monitor and respond to multiple fraud detection systems for potential fraud alerts related to ACH originations * Work the ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Responsibilities include hiring, training, scheduling, performance reviews, quality assurance reviews of investigations/disputes. Oversee daily fraud operations for fraud coming in via non-card ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Responsibilities include hiring, training, scheduling, performance reviews, quality assurance reviews of investigations/disputes. Oversee daily fraud operations for fraud coming in via non-card ...

HEB

Fraud Analysis Manager

San Antonio, TX · On-site

$89K/yr

Conduct quality reviews of investigations and provide coaching to improve accuracy and consistency ... CFE (Certified Fraud Examiner) or comparable certification preferred Requirements * 5 days a week ...

Q2

Principal Fraud Response & Governance

Austin, TX · On-site

Conduct post-incident reviews to identify systemic process, control, technology, and operational ... Provide strategic fraud risk advisory services to cross-functional teams, including Product ...

Q2

Senior Fraud Response Analyst

Austin, TX · On-site

Conduct post-incident reviews to identify process, control, technology, and operational vulnerabilities that contributed to fraud incidents. * Track fraud-related issues, remediation plans, risk ...

Fairygodboss

Fraud Analyst

Plano, TX · On-site

Manage detailed reviews with tight deadlines, prioritizing tasks and managing time effectively. * Detect and address fraud indicators with keen attention to detail, ensuring swift remediation.

US Bank

Fraud Strategy Data Analyst

Irving, TX

Assess end-to-end fraud operations, including alert lifecycle performance, queue throughput, review capacity, case-handling efficiency, and workload distribution to improve operational effectiveness ...

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Fraud Payments Specialist

El Paso, TX • On-site

Weststar-Bank
See more jobs at Weststar-Bankexternal

$15.25 - $20.25/hr

Other

Posted 10 days ago

Key responsibilities

  • Support and monitor payment services and accounts for potential fraud, including ACH, Positive Pay, Debit Cards, ATM, and Zelle.

  • Review and respond to fraud alerts, exceptions, and incidents related to various payment and deposit activities.

  • Manage ATM and Debit Card operations, including maintenance, balancing, and vendor communication.

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Fraud Payments Specialist

3 days ago Requisition ID: 1354

Summary

This position requires a high working knowledge of payment systems and excellent client service skills to support various payment services and monitor accounts and/or online activity for potential fraud.

Essential Functions

Maintain a high working knowledge and provide level two support for fraud and payment services; including but not limited to, Cash Management Services, Positive Pay, ACH Origination, Online/Mobile Banking, Faster Payments, Debit Cards, ATM Management.

  • ACH
  • Process and approve daily ACH origination files
  • Review and respond to OFAC alerts generated through ACH origination files
  • Monitor and respond to multiple fraud detection systems for potential fraud alerts related to ACH originations
  • Work the daily ACH Returns and Corrections Report and notify clients as needed
  • Other Fraud Detection
  • Work daily Positive Pay exceptions.
  • Review large incoming check items for potential fraud.
  • Review Fraud Detection Systems for potential deposit account fraud; monitor and respond to all fraud alerts and potentially compromised cash manager clients and consumer accounts.
  • Monitor Zelle Faster Payments alerts and manage incidents of fraud.
  • Manage Zelle CRM portal and required reporting as needed.
  • Monitor Trusteer anti-virus feeds for Treasury Management clients.
  • Fraud Incidents
  • Manage incident and fraud cases as assigned.
  • Debit Card Management
  • Inventory Management
  • Debit Card maintenance
  • ATM Management
  • Monitor ATM alerts and contact vendor
  • Work with vendor on ATM Cash Management
  • Balancing of ATMs
  • Reporting
  • Client Support
  • For Debit Card Services
  • Client Service Center
  • Other
  • Create and maintain support cases with third party providers
  • Process Mobile Deposit Temporary Increases
  • Other duties as assigned

Required Education, Experience, Skills

  • High school diploma or equivalent.
  • One year bank operations experience preferred and strong knowledge of payment services a plus.
  • Ability to communicate (both verbal and written) effectively and professionally with clients and bank personnel.
  • Strong organizational and multitasking skills.
  • Strong analytical and decision-making skills.
  • Strong Microsoft Excel skills required and proficiency in Microsoft Word preferred.
  • Attention to detail and problem-solving skills.
  • Ability to work independently and as a team.
  • Ability to interact and cooperate with all levels of the bank and clients.
  • Must be able to maintain the highest level of confidentiality.
  • Ability and flexibility to work early mornings or evenings as needed.

Equipment Used

  • Standard office equipment such as computers, phones and photocopiers.

Supervisory Responsibility

  • N/A

Working Conditions/Physical Requirements

  • Office setting

WestStar is an Equal Opportunity Employer and does not discriminate on the basis of any protected trait, including gender, race, ethnicity, disability, or veteran status.

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