Fraud Assistant

Description

The Fraud Assistant assists the fraud team to monitor and remediate suspicious and fraudulent activity including payment fraud, chargebacks, and account takeover through cross-functional collaboration with multiple lines of business. Will assist with dispute tracking in compliance with Regulation E, and handle both internal and external inquiries regarding suspected fraudulent activity via phone, email, or face to face. The Fraud Assistant will also assist in reviewing FinCEN advisories, 314(A) lists, and OFAC alerts as well as preparing CTRs as needed. Will assist with activities to prepare for and respond to bank audits and exams.

Primary Location/Schedule

Remote or Hybrid work environment: schedule can require a combination of on-site and home office hours
On-site: 3110 S Delaware Ave, Springfield MO 65804
8:00 am - 5:00 pm Monday – Friday; occasional additional hours as needed
Full-time – 40 hours per week average
Travel may be required throughout OMB footprint

Position Requirements

• High School Diploma and 2 years college or technical training preferred.
  Two or more year’s previous experience in banking/finance regulatory compliance preferred
• Advanced knowledge of federal, state, and other governing agencies regulations and requirements related to bank processing and transaction monitoring
• Disciplined in protecting and managing highly confidential information/material
• Effective time management skills (capable of managing and prioritizing multiple tasks)
• Remain professional, composed, and assertive, including high pressure situations; display a sense of urgency as needed to ensure requests are completed within expected time frames/service level agreement
• Demonstrated self-motivation; productive, efficient, organized, accurate work output with no supervision while working independently and within a team environment
• Excellent verbal, written and interpersonal communication skills with the ability to apply common sense to carry out instructions and instruct others, train personnel, write reports, correspondence, and procedures, speak clearly to customers and employees
• Ability to apply and enforce regulatory standards for ethical behavior, confidentiality, and information security
• Ability to maintain productivity standards while working independently, with minimal supervision
• Intermediate to advanced knowledge and experience with Microsoft Office, Excel, Adobe, and similar software

Required Skills

• Excellent customer service and communication skills
• Strong mathematical, problem-solving and computer skills
• Excellent attention to detail and organization skills
• Ability to apply and enforce regulatory standards for ethical behavior, confidentiality, and information security
• Ability to maintain productivity standards while working independently, with minimal supervision
• Intermediate to advanced knowledge and experience with Microsoft Office, Excel, Adobe, and similar software

To Apply

Contact Human Resources at careers@ombbank.com or 417-869-9000 for more information
Futures made brighter. Banking made better
OMB Bank was founded in 1999 with a commitment to excellence in service. We offer our customers the latest in banking products and services combined with old-fashioned customer service. We are committed to giving our employees the kindness, courtesy, and professionalism they deserve. This philosophy has resulted in our growth from one bank in Springfield to ten branches in Springfield and surrounding communities in Missouri and Kansas. Employee Benefits
Educational benefits
Paid Leave: Vacation, Military, Bereavement, and Jury Duty
Cost friendly insurance: dental, vision, critical illness, accident, supplemental life w/ AD&D
100% match of retirement savings (up to plan limit)
Discounted financial service fees on select OMB products and services
Plus more