Specialist, Bank Identified Fraud Intake - $20/HR (Wayne, NE Only)
reputed company is a bank committed to doing right by its customers, employees, and communities. They are seeking a Fraud Specialist to assist customers in protecting themselves against fraud by handling inbound fraud phone calls and creating fraud case files. The role requires excellent customer service skills and adherence to compliance regulations.
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
- 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