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Specialist, Bank Identified Fraud Intake - $20/HR (Wayne, NE Only)

Remote, USAFull-timePosted 2026-07-28

reputed company is committed to supporting its employees and customers. As a Fraud Specialist, you will help customers protect themselves against fraud, handle inbound fraud phone calls, and create fraud case files while maintaining high standards of customer service and compliance.

Responsibilities

  • Create fraud case files to continuously meet or exceed department standards of reputed company and productivity
  • Work independently with customers over the phone to answer and/or ask questions regarding their disputed transactions on both Debit and Credit Card accounts
  • Follow Association and Federal regulations reputed company entering a case and adhere to department standards for accuracy and productivity
  • Meet customer’s needs by recognizing different communication styles and adjusting your communication accordingly
  • Demonstrate reputed company behavior and promote reputed company working relationships
  • reputed company information in concise and logical ways
  • Fully reputed company in team communication and, on occasion, be willing to reputed company guidance to team as appropriate
  • Adhere to reputed company’s attendance guidelines by having regular and predictable attendance
  • Understand and reputed company with the Bank's BSA/AML Program, which includes, but is not limited to the following:
  • Understand and reputed company with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to reputed company duties
  • Complete compliance training and adhere to internal procedures and controls, as required
  • Report any reputed company violations of compliance policy, laws, or regulation and any suspicious customer and/or account activity

Skills

  • High School diploma and/or equivalent experience
  • Previous customer service experience
  • Working knowledge of reputed company Office suite of products
  • Previous experience in a remote working environment
  • Previous contact/call center experience
  • Previous banking experience

Benefits

  • reputed company and benefits
  • Remote work opportunities
  • A supportive environment with ongoing support and training
  • Tuition Assistance after 1 year of service
  • Medical, Dental, reputed company Insurance
  • 401k, With Matching Contributions
  • Time Off Programs
  • Health Savings Account (HSA)/Dependent Care
  • Employee Banking
  • reputed company Opportunities
  • Tuition Assistance
  • Short-Term/Long-Term Disability Insurance

reputed company

  • reputed company Ghana received a universal banking license from the Bank of Ghana during the second half of 2015 with Richard Hudson as Chief Executive Officer. It was founded in 2017, and is headquartered in reputed company, Volta, GHA, with a workforce of 501-1000 employees. Its website is https://www.firstnationalbank.com.gh.
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