Loss Prevention Associate

Responsibilities: Responds to and investigates all reports of external fraudulent activity to include: Visa, ATM, checks, loans and branch transactions. Provides assistance, supports and responds to questions and information needed by bank personnel regarding fraudulent activity. Assists with preparation of monthly reports. Tracks fraud and reports losses and recoveries monthly. Assists in daily monitoring of bank fraud detection systems and partner with other team members with respect to analyzing data and determining fraud trends and developing of fraud schemes. Provides consistent quality service to both internal and external customers to meet or exceed bank standards. Detects potential or actual fraudulent transactions through analysis of large volumes of transactional data.

Qualifications: Working knowledge of MS Windows/MS Office (Word, Excel, Outlook) with an aptitude for learning other systems Be self-motivated, ability to work independently or in a team, and handle change while being detail oriented Intermediate reasoning and communication skills Ability to abide by necessary state and federal regulations Maintain a high level of confidentiality and exercise independent judgment and analysis Be able to sit for extended periods of time with the ability to work in a cubicle environment

Education and Experience: High school degree or equivalent plus 1-year office/administrative experience; previous Fraud, Compliance or banking experience is highly preferred

Physical Requirements: Constant use of computer screens Ability to operate a computer keyboard, use hand to finger, handle or feel, reach with hands and arms, and talk, see or hear Ability to sit for long periods of time Long periods of typing and repetitive motion Close vision and ability to adjust focus

Other Duties: Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.