Digital Fraud Specialist

Posted Yesterday
Be an Early Applicant
Killeen, TX, USA
In-Office
Entry level
Financial Services
The Role
Investigates digital banking fraud alerts, communicates with bank personnel, financial institutions, account holders, and Corporate Security, and completes fraud-related tasks accurately and promptly. The role requires adherence to policies, procedures, approval limits, deadlines, attendance standards, and customer service expectations while handling repetitive computer-based work and routine decisions.
Summary Generated by Built In
Job Summary & Responsibilities
* Investigate Digital Banking fraud alerts
* Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters
* Complete tasks accurately and timely
* Make decisions on routine issues and complete assigned tasks in accordance with company policy, department procedures and assigned approval limits
* Regular and predictable attendance and punctuality
* Other tasks as assigned

Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds
*Position level dependent upon experience
 
FNBT is an Equal Opportunity Employer
Preferred Qualifications
* High school diploma or equivalent
* At least 18 years of age
* Working knowledge of Microsoft office and general office equipment
* Ability to communicate in a professional manner verbally and in writing
* Ability to work independently to meet deadlines but remain flexible
* Well-organized, with sharp attention to detail
* Capacity to work with frequent interruptions and perform repetitive tasks
* Demonstrate emotional control under stress and strict deadlines
* Strong customer service skills (both internal and external customers)
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment

Skills Required

  • High school diploma or equivalent
  • At least 18 years of age
  • Working knowledge of Microsoft Office and general office equipment
  • Professional verbal and written communication skills
  • Ability to work independently, meet deadlines, and remain flexible
  • Strong organization and attention to detail
  • Ability to handle frequent interruptions and repetitive tasks
  • Ability to maintain emotional control under stress and strict deadlines
  • Strong internal and external customer service skills
  • Successful completion of a background investigation according to company policy
  • Ability to work effectively in a team environment
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The Company
HQ: Killeen, TX
889 Employees
Year Founded: 1904

What We Do

First National Bank Texas (FNBT) and First Convenience Bank (FCB), a division of FNBT, remain dedicated to providing customers with quality financial products and services. Our bank was originally founded in 1901 in the Central Texas town of Killeen, only 19 years after the city was established. From our humble beginnings, we have grown to over $4 billion in assets and operate in over 340 locations in Texas, Arizona, Arkansas, and New Mexico. Our bank has grown in many ways over the years, but our focus and commitment remain the same—providing customers with great banking solutions and world-class service. More than a century ago, we began the tradition of being a great community bank focused on the financial success of our customers. Today, more than 3,200 dedicated banking professionals carry on and maintain that established custom. So much has changed since 1901, but our commitment to putting our customers first has not. As we continue to grow and serve customers, we remain committed to providing a combination of modern banking convenience and old-fashioned service.

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