Job Bank

Company Name:	Happy State Bank
Phone:	8063422415
Email:	mfuentes@happybank.com
Address 1:	701 S Taylor LB 120
Address 2:
City:	Amarillo
State:	TX
Zip:	79101
Position Title:	Fraud Investigator
Number of Openings:	1
Position Type:	Other
Position Type Other Description:	Financial Institution
Start Date:	10/01/2024
Duties:	The Fraud Investigator serves eBanking with investigations of unusual and suspicious related account and customer activity for all payment channels. This position serves as a liaison to customers and other bank departments to mitigate customer friction and prevent undue harm to customers and the bank. The Fraud Investigator must exercise discretion in their direct contact with customers, internal departments, and external entities, including other banks and law enforcement. This role is responsible for keeping current with relevant industry fraud trends and reviewing fraud software that the bank utilizes to detect fraud.
Experience Required:	-10 years law enforcement work experience, preferred -5 years in incident report writing -3 years in financial institution industry experience -Expert skill level in effective oral and written communication
Wage or Salary:
	Per Hour
Approximate Work Hours or Days:	Monday - Friday, 8 am - 5 pm
	Hours
How to apply:	All interested candidates apply online at https://www.happybank.com/about/careers
Posting End Date:	12/30/2024

Job Bank .wc-legacyPageTitle, .GeneralHeader, .HeaderStyle1, #wc-eventDetailsPageTitle, #wc-eventRegistrationPageTitle { display: none!important; }