Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
- Customer Care Specialist
- Respiratory Customer Care Specialist
- Customer Care Specialist Intermediate
- Fraud Specialist
- Inbound Customer Care Specialist
- Customer Care Quotation Specialist
- Customer Care Specialist Needed
- Title Customer Care Specialist
- Retail Customer Care Specialist
- Seasonal Customer Care Specialist
Some similar recruitments
Fraud & Billing Dispute Specialist (Hybrid)
Recruited by Citi 7 months ago
Address Jacksonville, FL, United States
Customer Care Specialist - Part Time
Recruited by Foot Locker Corporate Services, Inc. 8 months ago
Address , Wausau, 54401
$15 an hour
Senior Fraud And Claims Specialist
Recruited by Calculated Hire 8 months ago
Address Charlotte, NC, United States
Fraud Specialist Starting At $20 Hr/ Train Onsite/Home Office Program
Recruited by Citi 9 months ago
Address Jacksonville, FL, United States
Fraud Specialist - Remote
Recruited by Nordstrom 10 months ago
Address Charlotte, NC, United States
Customer Care Product Specialist
Recruited by Advanced Diabetes Supply 11 months ago
Address Doral, FL, United States
Fraud Research Specialist Jobs
Recruited by Office Depot 11 months ago
Address Boca Raton, FL, United States
Nurse Technician, Intermediate Care Unit
Recruited by UF Health Central Florida 1 year ago
Address , Leesburg, 34748, Fl
Customer Care Fraud Specialist
Company | SouthState Bank, National Association |
Address | , Winter Haven |
Employment type | FULL_TIME |
Salary | |
Expires | 2023-09-13 |
Posted at | 8 months ago |
SUMMARY/OBJECTIVES
The Customer Care Fraud Specialist is responsible for supporting consumers with confirmed or suspected fraudulent activity. This specialist uses exemplary customer service skills to prevent client fraud losses, support clients who are victims of fraud, and to provide an outstanding client experience during sometimes stressful conditions.
ESSENTIAL FUNCTIONS
Reduce fraud losses while focused on customer experience and protection
Analyze account processes and transactions to identify undetected frauds and correlated activities (for example a series of highly suspicious activity leads to ultimate fraud)
Receive inbound calls and make outbound calls related to potentially fraudulent activities
Reviews, identifies, and deters fraudulent activity
Accurately document accounts in a timely manner on the computer while speaking to the customer at the same time
Comply with all regulatory reporting requirements
Meet productivity and call quality standards
Provide excellent customer service to internal and external customers
Follow dispute resolution and customer escalation processes consistently
Conduct account investigations and research to determine if further review is warranted
Conduct due diligence, evaluate the circumstances, and recommend appropriate risk-based actions for any cases of potential fraud; escalate as necessary.Collaborate with personnel from other departments when conducting investigations, as appropriate
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities.
COMPETENCIES
Strong research and problem resolution skills.
Strong knowledge of fraud related matters and typologies including but not limited to online banking fraud, ACH fraud, and Zelle fraud.
Exemplary interpersonal, customer service and communication skills to interact effectively with all levels of bank personnel and clients.
Must possess desire to assist clients with a variety of client service-related issues in a fast-paced, independent, telephone-based service environment with an emphasis on quality
Qualifications, Education, and Certification Requirements
Education : High school diploma required
Experience : Previous work experience in a fraud related field
Self-motivated, dependable, adaptable, and detail-oriented individual with strong analytical, writing, and organizational skills; Ability to write reports and business correspondence
Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity
Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions
Strong computer skills (spreadsheet and word processing); knowledge of and ability to use internal bank systems a plus
Experience with Pindrop technology preferred
Certifications/Specific Knowledge : : Ability to interface with all business lines and legal entities and people of varying level, title, and knowledge; Excellent oral and written communication skills; Must be detail oriented and proficient with PC work, including Microsoft Outlook, Word, Excel, PowerPoint, and other varying software if/as needed; Knowledge of online banking fraud typologies required
TRAINING REQUIREMENTS/CLASSES
On-line required annual training and fraud prevention training as assigned by Management
PHYSICAL DEMANDS
Examples: Must be able to effectively access and interpret information on computer screens, documents, reports, and cash denominations, and identify customers. This position requires a large amount of time in front of a computer. This can be done sitting or standing with use of the right desk. This position requires lifting boxes and coin on a daily basis. This position requires the ability to drive a company vehicle to and from other locations. This position may require bending and reaching.
WORK ENVIRONMENT
Telecommuting roles no matter if hybrid or 100% full time telecommuting must have a secure home office environment that is free from background noise and distractions. They must also have a reliable private internet connection that is not supplied by use of cellular data (hot spot). Cable or fiber connections are preferred. Requirements are subject to change, as new systems and technology is delivered. Travel may be required to come to meetings as needed.
The Customer Care Fraud Specialist is responsible for supporting consumers with confirmed or suspected fraudulent activity. This specialist uses exemplary customer service skills to prevent client fraud losses, support clients who are victims of fraud, and to provide an outstanding client experience during sometimes stressful conditions.
ESSENTIAL FUNCTIONS
Reduce fraud losses while focused on customer experience and protection
Analyze account processes and transactions to identify undetected frauds and correlated activities (for example a series of highly suspicious activity leads to ultimate fraud)
Receive inbound calls and make outbound calls related to potentially fraudulent activities
Reviews, identifies, and deters fraudulent activity
Accurately document accounts in a timely manner on the computer while speaking to the customer at the same time
Comply with all regulatory reporting requirements
Meet productivity and call quality standards
Provide excellent customer service to internal and external customers
Follow dispute resolution and customer escalation processes consistently
Conduct account investigations and research to determine if further review is warranted
Conduct due diligence, evaluate the circumstances, and recommend appropriate risk-based actions for any cases of potential fraud; escalate as necessary.Collaborate with personnel from other departments when conducting investigations, as appropriate
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities.
- Other duties and responsibilities may be assigned, according to the needs of the Bank.
COMPETENCIES
Strong research and problem resolution skills.
Strong knowledge of fraud related matters and typologies including but not limited to online banking fraud, ACH fraud, and Zelle fraud.
Exemplary interpersonal, customer service and communication skills to interact effectively with all levels of bank personnel and clients.
Must possess desire to assist clients with a variety of client service-related issues in a fast-paced, independent, telephone-based service environment with an emphasis on quality
Qualifications, Education, and Certification Requirements
Education : High school diploma required
Experience : Previous work experience in a fraud related field
Self-motivated, dependable, adaptable, and detail-oriented individual with strong analytical, writing, and organizational skills; Ability to write reports and business correspondence
Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity
Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions
Strong computer skills (spreadsheet and word processing); knowledge of and ability to use internal bank systems a plus
Experience with Pindrop technology preferred
Certifications/Specific Knowledge : : Ability to interface with all business lines and legal entities and people of varying level, title, and knowledge; Excellent oral and written communication skills; Must be detail oriented and proficient with PC work, including Microsoft Outlook, Word, Excel, PowerPoint, and other varying software if/as needed; Knowledge of online banking fraud typologies required
TRAINING REQUIREMENTS/CLASSES
On-line required annual training and fraud prevention training as assigned by Management
PHYSICAL DEMANDS
Examples: Must be able to effectively access and interpret information on computer screens, documents, reports, and cash denominations, and identify customers. This position requires a large amount of time in front of a computer. This can be done sitting or standing with use of the right desk. This position requires lifting boxes and coin on a daily basis. This position requires the ability to drive a company vehicle to and from other locations. This position may require bending and reaching.
WORK ENVIRONMENT
Telecommuting roles no matter if hybrid or 100% full time telecommuting must have a secure home office environment that is free from background noise and distractions. They must also have a reliable private internet connection that is not supplied by use of cellular data (hot spot). Cable or fiber connections are preferred. Requirements are subject to change, as new systems and technology is delivered. Travel may be required to come to meetings as needed.
-
Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 7 months ago
-
(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 7 months ago
-
Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 7 months ago
-
Account Executive - Automotive Software
By ECW Search At United States 7 months ago
-
Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 7 months ago