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Fraud Specialist I at First Farmers Bank & Trust
Kokomo, Indiana, United States - Full Time
Skills Needed
Communication, Listening, Detail Oriented, Organization, Computer Literacy, Banking Knowledge, Research, Problem Solving, Fraud Investigation, Customer Service
Specialization
Candidates must have a high school diploma and at least one year of banking experience. An understanding of fraud trends and strong communication skills are required.
Business Analyst Loan Management - Specialist Application Management at Deutsche Pfandbriefbank AG
MUNICH, Berlin, Germany - Full Time
Skills Needed
N/A
VP, Credit - Structured Finance at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Corporate Client Relationship Manager at Ostfriesische Volksbank eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Agile Coach / Scrum Master (m/w/d) at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Agile Coach / Scrum Master at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Business Analyst at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Scrum Master (m/w/d) at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Agile Coach / Scrum Master at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service (m/f/d) at Volksbank Ulm Biberach eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service Representative at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
(1712) Senior I&T Risk Analyst – Business Resilience - BSTD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Business Continuity Management, It Risk Management, Operational Resilience, Risk Assessment, Project Management, Cyber Security, Itil, Bci Certification, Stakeholder Management, Quality Assurance, Continuous Improvement, Fintech, Audit, Conceptual Thinking, Presentation Skills, Facilitation Skills
Specialization
Candidates must have an NQF 8 qualification in I&T Risk Management or a related field, along with ITIL/BCI certification. A minimum of 8-10 years of experience in BCM, IT, and Risk environments is required.
Experience Required
Minimum 5 year(s)
Senior Wealth Manager at Commerzbank AG Deutschland
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
VP, Finance at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Product Owner at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Relationship Manager at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Community Reinvestment Act (CRA) Officer at First Farmers Bank & Trust
Carmel, Indiana, United States - Full Time
Skills Needed
Cra Program Administration, Regulatory Compliance, Data Analysis, Community Development, Risk Management, Reporting, Stakeholder Communication, Exam Readiness, Fair Lending Knowledge, Hmda Knowledge, Organizational Skills, Presentation Skills
Specialization
Requires a high school diploma and at least 2 years of experience in CRA-related activities and partnering with nonprofit organizations. Knowledge of Regulation BB, HMDA, and Fair Lending is essential, while a bachelor's degree and CRACP designation are preferred.
Experience Required
Minimum 2 year(s)
(1743) Associate Analyst- Licensing and Authorisation at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Licensing, Authorisation, Regulatory Compliance, Risk Management, Aml/Cft/Cfp Strategy, Data Analysis, Stakeholder Engagement, Policy Drafting, Problem Solving, Financial Regulation, Quality Assurance, Digital Literacy, National Payment System Knowledge, Research, Communication, Project Management
Specialization
Candidates must possess at least an Honours degree (NQF 8) in Accounting, Commerce, Economics, Finance, or Law. A minimum of 2 to 5 years of experience in licensing and authorisation within the financial services or payment systems sector is required.
Experience Required
Minimum 2 year(s)
Senior QA Engineer at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
(1725) Risk and Compliance Coordinator - Durban at South African Reserve Bank
Durban, KwaZulu-Natal, South Africa - Full Time
Skills Needed
Risk Management, Compliance Management, Business Continuity Management, Ethics Management, Risk Assessment, Business Impact Analysis, Reporting, Quality Control, Stakeholder Coordination, Audit, Project Risk Management, Incident Response
Specialization
Candidates must possess a minimum of a National Diploma (NQF 6) in Compliance, Finance, Risk Management, or Audit. Additionally, two to five years of experience in a risk, compliance, or audit facilitation environment is required.
Experience Required
Minimum 2 year(s)
Fraud Specialist I at First Farmers Bank & Trust
Kokomo, Indiana, United States -
Full Time

Start Date

Immediate

Expiry Date

01 Oct, 26

Salary

19.5

Posted On

03 Jul, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Communication, Listening, Detail Oriented, Organization, Computer Literacy, Banking Knowledge, Research, Problem Solving, Fraud Investigation, Customer Service

Industry

Banking

Description
Description Fraud Specialist I Kokomo Square, IN $19.50/hr About First Farmers Bank & Trust First Farmers Bank & Trust has been proudly serving families, farms, and businesses since 1885, building relationships rooted in trust and community. With over 140 years of experience, we’ve grown to become one of the largest community banks in Indiana and Illinois, offering a full range of financial services—from personal and business banking to agricultural lending and mortgage solutions. Our mission is simple: deliver personalized financial services while fostering strong relationships that help our communities thrive. We believe in combining today’s digital banking convenience with the traditional values of integrity, perseverance, and customer care. With 37 branches in Indiana and Illinois, we remain deeply committed to the communities we serve. Through initiatives like financial education programs, scholarships, volunteerism, and local partnerships, we invest in what matters most—people. At First Farmers, we also invest in our employees. We offer competitive benefits, opportunities for professional growth, and a culture that values collaboration and community engagement. When you join our team, you’re not just starting a job—you’re joining a company built on heart and grit. Position Summary: The primary focus of this job is to process, investigate and resolve Deposit Account fraud. Duties include but are not limited to; the processing of both internal and external requests for the maintenance of all customer accounts as it pertains to Deposit Account fraud, generating and/or processing all necessary reports and/or maintenance functions, and initiating direct calls to the customer while providing exceptional service and minimizing loss. Key Responsibilities: Process Fraud Alerts daily: Review and assign alerts, Initiate contact with branch or customer to resolve alert, Establish communication with other departments in the event of fraud, Follow policy and procedures as required, Research fraud using available resources, Create and maintain case load for confirmed fraud Monitor fraud reports working with management to minimize bank loss Respond to customer calls and emails Work with Training & Development Specialist in training staff on trends Attend community education events sponsored by the bank to educate customers on trending fraud Maintain communication with law enforcement in the investigation of cases, file affidavits Remain current on fraud trends Report Activity to BSA officer if necessary Other duties as assigned by management Requirements Minimum Qualifications High school diploma or equivalent Ability to communicate with work with internal and external customers An understanding of fraud trends Minimum of one year of banking experience Preferred Qualifications Previous Teller/Bookkeeping experience Skills Strong communication and listening skills Ability to be detail oriented, accurate, organized Basic computer and bank knowledge is required Ability to research and problem solve Physical Requirements/Working Conditions: Normal office environment Extended viewing of computer screens Moderate lifting up to 25 pounds Repetitive hand and arm movement Benefits Overview: At First Farmers Bank & Trust, we offer a comprehensive benefits package designed to support your health, financial well-being, and work-life balance: Health & Wellness Medical Insurance (eligible on date of hire) with options for High Deductible Health Plan (HDHP) and Co-Pay Plan Vision Coverage Dental Coverage Prescription Plan Wellness Incentive – earn up to $25 per pay period toward premium reduction Financial Security Life & Accidental Death & Dismemberment Insurance – 100% employer-paid Short & Long-Term Disability Insurance – 100% employer-paid 401(k) Plan Profit Sharing Stock Option Health Savings Account (HSA) contributions for HDHP participants Paid Time Off Vacation time Sick Time Personal Day 11 Paid Holidays Paid Bereavement Additional Benefits Paid time to volunteer (when representing FFBT and supervisor approved) Voluntary Donated PTO Program Employee Assistance Program Travel Assistance Program Educational Assistance Program Corporate Discounts Employee Referral Program Stock Purchase Loan Option Retirement Plan Counseling Wellness Program Gym Reimbursement Employee Quarterly Recognition Program AFLAC supplemental benefits Cincinnati Life supplemental coverage Family Medical Leave Paid Bereavement Leave Maternity Leave Policy
Responsibilities
The role focuses on processing, investigating, and resolving deposit account fraud while minimizing bank loss. Key duties include managing fraud alerts, communicating with customers and law enforcement, and reporting activity to the BSA officer.
Fraud Specialist I at First Farmers Bank & Trust
Kokomo, Indiana, United States - Full Time
Skills Needed
Communication, Listening, Detail Oriented, Organization, Computer Literacy, Banking Knowledge, Research, Problem Solving, Fraud Investigation, Customer Service
Specialization
Candidates must have a high school diploma and at least one year of banking experience. An understanding of fraud trends and strong communication skills are required.
Business Analyst Loan Management - Specialist Application Management at Deutsche Pfandbriefbank AG
MUNICH, Berlin, Germany - Full Time
Skills Needed
N/A
VP, Credit - Structured Finance at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Corporate Client Relationship Manager at Ostfriesische Volksbank eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Agile Coach / Scrum Master (m/w/d) at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Agile Coach / Scrum Master at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Business Analyst at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Scrum Master (m/w/d) at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Agile Coach / Scrum Master at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service (m/f/d) at Volksbank Ulm Biberach eG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Customer Service Representative at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
(1712) Senior I&T Risk Analyst – Business Resilience - BSTD at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Business Continuity Management, It Risk Management, Operational Resilience, Risk Assessment, Project Management, Cyber Security, Itil, Bci Certification, Stakeholder Management, Quality Assurance, Continuous Improvement, Fintech, Audit, Conceptual Thinking, Presentation Skills, Facilitation Skills
Specialization
Candidates must have an NQF 8 qualification in I&T Risk Management or a related field, along with ITIL/BCI certification. A minimum of 8-10 years of experience in BCM, IT, and Risk environments is required.
Experience Required
Minimum 5 year(s)
Senior Wealth Manager at Commerzbank AG Deutschland
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
VP, Finance at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Product Owner at Deutsche Pfandbriefbank AG
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Relationship Manager at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Community Reinvestment Act (CRA) Officer at First Farmers Bank & Trust
Carmel, Indiana, United States - Full Time
Skills Needed
Cra Program Administration, Regulatory Compliance, Data Analysis, Community Development, Risk Management, Reporting, Stakeholder Communication, Exam Readiness, Fair Lending Knowledge, Hmda Knowledge, Organizational Skills, Presentation Skills
Specialization
Requires a high school diploma and at least 2 years of experience in CRA-related activities and partnering with nonprofit organizations. Knowledge of Regulation BB, HMDA, and Fair Lending is essential, while a bachelor's degree and CRACP designation are preferred.
Experience Required
Minimum 2 year(s)
(1743) Associate Analyst- Licensing and Authorisation at South African Reserve Bank
Pretoria, Gauteng, South Africa - Full Time
Skills Needed
Licensing, Authorisation, Regulatory Compliance, Risk Management, Aml/Cft/Cfp Strategy, Data Analysis, Stakeholder Engagement, Policy Drafting, Problem Solving, Financial Regulation, Quality Assurance, Digital Literacy, National Payment System Knowledge, Research, Communication, Project Management
Specialization
Candidates must possess at least an Honours degree (NQF 8) in Accounting, Commerce, Economics, Finance, or Law. A minimum of 2 to 5 years of experience in licensing and authorisation within the financial services or payment systems sector is required.
Experience Required
Minimum 2 year(s)
Senior QA Engineer at First Abu Dhabi Bank (FAB)
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
(1725) Risk and Compliance Coordinator - Durban at South African Reserve Bank
Durban, KwaZulu-Natal, South Africa - Full Time
Skills Needed
Risk Management, Compliance Management, Business Continuity Management, Ethics Management, Risk Assessment, Business Impact Analysis, Reporting, Quality Control, Stakeholder Coordination, Audit, Project Risk Management, Incident Response
Specialization
Candidates must possess a minimum of a National Diploma (NQF 6) in Compliance, Finance, Risk Management, or Audit. Additionally, two to five years of experience in a risk, compliance, or audit facilitation environment is required.
Experience Required
Minimum 2 year(s)