Card Fraud Sr. Process Specialist

First National Bank Texas Killeen , TX 76541

Posted Yesterday

  • Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions
  • Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action
  • Investigate and research accounts in question for possible fraudulent transactions
  • Contact account holders to verify identity and questionable transactions
  • Maintain and reissue ATM and/or debit cards
  • Update Pulse Prism and Safe Reporting systems
  • Review incoming EFT credits within approval limit
  • Review incoming car rentals
  • Other duties 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

FCBI is an equal opportunity employer.

Requirements

  • High School Diploma or Equivalent
  • At least 18 years of age
  • Working knowledge of Microsoft Office
  • Customer Service Experience
  • Ability to work with minimal supervision
  • Ability to organize and prioritize
  • Capable of meeting deadlines
  • Good communication skills
  • Must successfully pass background investigation and drug screen according to company policy
  • Must be able to get along with co-workers and work effectively in a team environment
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Card Fraud Sr. Process Specialist

First National Bank Texas