Fraud Specialist II
Peoples Bank17 hours ago
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OnsiteFull-timeEntry
Summary
Peoples Bank is seeking a Fraud Specialist II to join their team in Beachwood, OH. The role involves investigating internal and external financial crimes to mitigate losses and ensure compliance with regulations.
About the Role
As a Fraud Specialist II, you will be responsible for investigating known and suspected financial crimes, monitoring fraud alerts, interacting with various departments and authorities, and providing excellent customer service to clients affected by fraud. You will also prepare regulatory reports, analyze transactional data, and maintain an acceptable caseload while ensuring all documentation is accurate and timely.
About You
Required:
- Bachelor's degree or equivalent work experience.
- 1+ years banking experience in retail, operations, compliance, or BSA setting required.
Preferred:
- 2+ years of direct experience in the Fraud Investigations field.
- Working knowledge of current bank fraud investigative and interviewing techniques.
Benefits
- 401(k) retirement plan with employer match.
- Employee stock purchase plan.
- Education assistance programs including student loan and tuition reimbursement.
- Paid vacation and holidays.
Peoples Bank
Since 1902, Peoples Bank has grown from its Marietta, Ohio roots into a $9.5 billion diversified financial services holding company. With 127 full-service bank branches across Ohio, Kentucky, West Virginia, Virginia, Washington D.C., and Maryland, Peoples delivers comprehensive banking, investment, insurance, and financing solutions through its family of companies: Peoples Bank, Peoples Insurance Agency, and Vantage Financial. As a member of the Russell 3000 index (Nasdaq: PEBO), Peoples combines the sophistication of a large institution with the heart of a community bank, pursuing its vision to be the Best Community Bank in America. Learn more at pebo.com.
Beachwood, OH