Fraud Analyst I Job at THIRD COAST BANK, Houston, TX

bU1EanJvaklVT09CVHNudGRxTVRZVkxVemc9PQ==
  • THIRD COAST BANK
  • Houston, TX

Job Description

Job Description

Job Description

Position Summary:

The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be able to work with outside resources and internal partners on an ongoing basis. Must have a minimum of 2 years in bank fraud.

Essential Functions:

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  1. Must have advanced computer skills
  2. Must have excellent organizational skills
  3. Must have excellent communication skills
  • Will have regular communication with Bank attorney, bank officers, bank customers and management.
  1. Fraud Analyst is responsible for the following tasks:
  • Must have 2 years of bank fraud knowledge.
  • Must have extensive knowledge of fraud typologies.
  • Handle inbound calls and outbound calls regarding usual or suspicious activity.
  • Must be able to review fraud reported internally and through our transaction monitoring system.
  • Must be able to communicate and collaborate with internal partners on fraud identifications and mitigations.
  • Must be able to work under pressure.
  • Must be able to communicate with bank clients regarding potential and actual fraud perpetrated on their account and how to avoid fraud in the future.
  • Must have or be willing to obtain certifications in Fraud.
  1. Performs all other duties as assigned.

Supervisory Responsibility:

This position has no supervisory responsibilities.

Job Type:

This is a full-time exempt position. Typical work hours are Monday through Friday, 8:00am to 5:00pm.

Travel:

Travel is expected for this position.

Education and Experience:

  • Bachelor’s degree preferred; minimum of two (2) years banking/bank fraud experience, related experience and/or training; or the equivalent combination of education and experience. Work-related experience should consist of a financial institution background. Educational experience, through in-house training sessions, formal school, or financial industry related curriculum, should be business or financial industry related.
  • Experience in branch operation activities, terminology and products and services.
  • Knowledge of Windows, Microsoft Office, Internet access or the equivalent is required.
  • Knowledge of related state and federal banking compliance regulations, and other Bank operational policies.
  • Advanced Computer skills including Word, Excel and Power Point as well as other software used by the bank
  • Intermediate typing skills to meet production needs of the position.
  • Effective verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and employees.
  • Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations.
  • Effective organizational and time management skills.
  • Ability to handle multiple tasks simultaneously in a diverse and growth-oriented environment.
  • Ability to work without supervision while performing duties.
  • Current driver’s license and a vehicle with appropriate insurance coverage if required to drive while performing assigned duties and responsibilities.

Job Tags

Full time, Work at office, Monday to Friday,

Similar Jobs

Brown University Health

Psychiatric Technician - Adolescent Behavioral Health Unit Job at Brown University Health

 ...safe and therapeutic milieu for patients on the Behavioral Health Unit. Provides services to the adult population.Brown University...  ...interact with patient/families as well as other members of the healthcare team.Manages aggressive/destructive behavior by providing timely... 

Department of Social Services

Administrative Law Judge Job at Department of Social Services

 ...proper flow of cases assigned by the Supervising Administrative Law Judge (SALJ). Submits timely and legally correct final and proposed...  ...to: Social Security Number (SSN), birthday and/or age, photos, student/other ID number, drivers license number (unless required),... 

The Workforce Group

Emergency IT Section Chief: Humanitarian Ops (Washington) Job at The Workforce Group

A dedicated IT services firm is seeking an experienced Information Section Chief to support emergency operations. This role involves defining disaster recovery strategies and acting as a liaison between operational and IT teams. The ideal candidate must have strong technical...

Under Armour

Summer 2026 Internship, Engineering Job at Under Armour

 ...checkout processes, and refined storyboarding. What sets this internship apart is the immersive experience you'll gain. Collaborate...  ...cutting-edge CI/CD process for deploying code, and thrive in a remote work environment. Your toolkit will include TypeScript, React,... 

Novax Recruitment Group

CAD Detailer Job at Novax Recruitment Group

 ...Job Description &##128204; CAD Detailer &##128205; Bensalem, PA, On-site &##128176; Compensation: $75,000 $125,000 (based on experience)&##128640; Why This Role Matters: Your expertise will transform design concepts into precise fabrication drawings and...