Government Careers
  • Fraud Detection & Prevention Specialist

  • Metrobank
  • Pell City, Alabama 35125 United States View Map

Summary

Metro Bank is seeking a skilled Fraud Specialist to monitor transactions, investigate fraud cases, and implement prevention strategies. You will coordinate with cross-functional teams to resolve incidents and maintain up-to-date records, while training colleagues as needed.The role requires a finance or criminal justice background, strong analytical abilities, and knowledge of regulatory compliance related to fraud. Apply to join a detail-oriented team focused on protecting customers and assets.#J-18808-Ljbffr

Job Description

Metro Bank is seeking a skilled Fraud Specialist to monitor transactions, investigate fraud cases, and implement prevention strategies. You will coordinate with cross-functional teams to resolve incidents and maintain up-to-date records, while training colleagues as needed.The role requires a finance or criminal justice background, strong analytical abilities, and knowledge of regulatory compliance related to fraud. Apply to join a detail-oriented team focused on protecting customers and assets.#J-18808-Ljbffr

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