- Company Name
- InBank
- Job Title
- Fraud Specialist – Team Lead
- Job Description
-
**Job title**
Fraud Specialist – Team Lead
**Role Summary**
Lead the design, implementation, and oversight of fraud prevention strategies across all banking channels, ensuring regulatory compliance and minimizing financial loss. Manage investigations, maintain fraud monitoring technology, and foster a culture of fraud awareness.
**Expactations**
- Develop and enforce fraud policies and procedures.
- Monitor real‑time alerts on cards, ACH, wire, mobile, and online transactions.
- Conduct thorough investigations, document evidence, and complete resolution reports.
- File SARs and liaise with law enforcement/regulators (FinCEN, FBI, etc.).
- Perform risk assessments, audit coordination, and tool evaluation.
- Mentor and train fraud analysts and broader staff in fraud detection and prevention.
- Coordinate with compliance, audit, IT, and cybersecurity teams to strengthen defenses.
**Key Responsibilities**
1. Design and maintain fraud detection programs.
2. Analyze suspicious transactions and emerging fraud trends.
3. Lead end‑to‑end investigations, including evidence collection and documentation.
4. File SARs and maintain audit‑ready records.
5. Conduct fraud risk assessments across business units.
6. Supervise a team of fraud analysts, providing mentorship and performance feedback.
7. Deliver fraud‑awareness training to bank personnel.
8. Evaluate and recommend fraud detection software and third‑party services.
9. Partner with IT/cybersecurity on system enhancements.
**Required Skills**
- Strong investigative and analytical abilities.
- In‑depth knowledge of banking fraud typologies (card, wire, synthetic ID, check, etc.).
- Proficiency with fraud detection platforms, core banking systems, and Microsoft Office.
- Knowledge of BSA/AML, Reg E, Reg CC, OFAC, UDAAP, and related regulations.
- Excellent communication, cross‑functional collaboration, and decision‑making skills.
- Proven risk assessment and documentation expertise.
**Required Education & Certifications**
- Bachelor’s degree in Finance, Accounting, Business, or related field.
- Minimum 2 years of supervisory experience in fraud or related area.
- Preferred certifications: Certified Fraud Examiner (CFE), Certified Anti‑Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS).
Greenwood village, United states
On site
Senior
02-11-2025