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Fraud Support Representative
National Exchange Bank & Trust. Review account activity and identify potential fraud .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical skills and attention to detail in reviewing account activity and identifying potential fraud. Proficient in communicating effectively with customers and navigating multiple banking systems while maintaining confidentiality and adhering to regulatory guidelines.
Highest-signal resume keywords
Fraud InvestigationRegulation E KnowledgeRegulation CC KnowledgeAnalytical SkillsCustomer Communication
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Banking TerminologyRisk AssessmentFraud PreventionMathematical SkillsProblem-Solving
Soft Skills
Attention to DetailSound JudgmentAdaptabilityProfessional Communication
Tools & Technologies
Office EquipmentComputer Applications
Industry Keywords
Banking ExperienceFraud-Related RequestsDebit Card DisputesConfidentiality
About the role
Key responsibilities & impact- Review account activity and identify potential fraud
- Assess risk and take appropriate action to help prevent losses
- Assist with fraud investigations
- Handle debit card disputes, deposit activity, and other fraud-related requests
- Provide knowledgeable and responsive support to customers
- Protect customers and the Bank from fraudulent activity
Requirements
What you’ll need- High school diploma or equivalent
- Previous banking and balancing experience preferred
- Strong attention to detail and analytical skills
- Sound judgment and problem-solving abilities
- Ability to work independently and adjust priorities as needs change
- Clear and professional communication skills
- Ability to navigate multiple systems and adapt to new technology
- Knowledge of banking terminology, products, and services
- Ability to maintain confidentiality of customer and Bank information
- Strong mathematical and analytical skills
- Ability to communicate effectively by phone, email, and in person
- Ability to operate standard office equipment and computer applications
- Working knowledge of Regulation E and Regulation CC guidelines preferred
Benefits
Comp & perks- Health, Dental, and Vision Insurance
- Health Savings Account with Employer Contributions
- Short and Long Term Disability
- Employer Paid Life and AD&D Insurance
- Voluntary Life Insurance
- Flexible Spending Accounts
- Accident Insurance
- Critical Illness Insurance
- Hospital Indemnity Insurance
- Legal Insurance
- 401(k) with Employer Match & Profit Sharing
- Paid Time Off
- Flexible scheduling & telecommuting options
- Education Assistance Program
- Product & Service Discounts