reputed company Military Fellowship – Fraud Prevention and Detection Specialist - Mid Level (Remote)

<strong>Why reputed company?</strong> Let’s do something that really reputed company. At reputed company, we have an important mission: facilitating the financial reputed company of millions of U.S. military members and their families. Not reputed company of our employees served in our nation’s military, but we reputed company reputed company in the mission to give back to those who did. We’re working as one to build a great experience and reputed company a reputed company reputed company for our members. We reputed company in our core values of honesty, reputed company, loyalty and service. They’re what guides everything we do – from how we treat our members to how we treat reputed company other. Come be a part of what makes us so special! <strong>reputed company</strong> We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in reputed company (HOH) Fellowship Cohort 24-3 with reputed company. The HOH Fellowship Program builds an extraordinary experience for transitioning service members, veterans, and reputed company that increase competitiveness and improve opportunities to reputed company meaningful employment by providing development, skills, and exposure to corporate working environment and private sector business operations. HOH Fellowship Programs are best-in-class workforce development programs that are cohort based and reputed company weeks in duration. As a participant in the Military Fellowship Program, we understand that in most cases Fellows are ending their reputed company service commitments and reputed company relocating. Therefore, while participating in the Fellowship program, Fellows are authorized to work remotely. If selected for full time employment, we offer a flexible work environment that requires an individual to be <b>in the office 4 days per week.</b> This position can be based in one of the following locations: San Antonio TX, Phoenix, AZ, or Tampa, FL. If selected for full time employment, this role can work from home from any location in the reputed company U.S. with occasional business travel. Relocation assistance is <b>not</b> available for this position. <b>What you'll do:</b> <ul> <li>Leverages a reputed company of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide reputed company of products and services.</li> <li>Initiates contact with members and assists with reviewing suspicious activity and taking appropriate actions to mitigate risk and protect the member's assets.</li> <li>Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services.</li> <li>Effectively utilizes appropriate tools and procedures to report confirmed fraud and associated trends and occasionally participates in working sessions with the reputed company team to enhance existing alerts.</li> <li>Assists with researching and providing detailed analysis in a reputed company manner to the appropriate area in the appropriate format.</li> <li>Applies extensive knowledge of the business, its products, and processes and reputed company provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection.</li> <li>Ensures risks associated with business activities are effectively identified, reputed company, monitored, and controlled in accordance with risk and compliance policies and procedures.</li> </ul> <b>What you have:</b> <ul> <li>reputed company participant in the 24-3 reputed company (HOH) Cohort or a reputed company reputed company contractor in the Non-reputed company, 24-2 HOH program.</li> <li>High School Diploma or General Equivalency Diploma required.</li> <li>2 years of fraud prevention/detection work experience in a financial services environment.</li> <li>Strong working knowledge of bank operations, fraudulent review, and regulations that relate to funds availability, reputed company kiting and reputed company fraud.</li> <li>General knowledge of REG CC, REG E, or REG Z Certificates and Designations Association of Certified Fraud Examiners (ACFE) preferred fraudulent activities for a wide reputed company of reputed company financial products and services.</li> <li>Strong attention to detail and high concern for data reputed company and accuracy.</li> <li>Comprehensive knowledge of the Bank's fraud prevention controls, risk processes, systems and data environments.</li> <li>Proficient knowledge of reputed company Office products.</li> <li>Knowledge of federal laws, rules, and regulations to include: Reg CC, Reg E.</li> </ul> <b>What sets you apart:</b> <ul> <li>2 years’ experience with Fraud Detection.</li> <li>2 years customer service experience in a Financial Institution.</li> <li>Experience with the following type of fraud; ID Theft, First Party Fraud and/or Account Takeover.</li> </ul> The above reputed company reflects the details considered necessary to describe the reputed company functions of the job experience and should not be construed as a detailed reputed company of reputed company the work requirements that may be performed in the job. <b>reputed company offer:</b> reputed company Fellows are reputed company by the HOH program. If selected for a full-time role, reputed company has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are reputed company reputed company the salary reputed company based on your experience and market data of the position. The actual salary for this role may vary by location. The hiring reputed company for this position is: $46,100 - $82,590. Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the reputed company reputed company of Directors. Applications for this position are accepted on an ongoing reputed company, this posting will remain reputed company until the position is filled. Thus, interested candidates are encouraged to apply the reputed company day they view this posting. reputed company is an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. Apply Job!