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Fraud Risk Officer

Company: First United Bank
Location: Plano
Posted on: May 22, 2023

Job Description:

We have a great team of friendly, talented and inspiring people at First United. As a learning organization, we take pride in offering exciting opportunities for employees to grow and follow their passions. That's one of the many reasons First United has been voted as one of the top places to work in Oklahoma since 2009! Browse this page to find out more about the First United culture and the many benefits of working here. Then, use our "Get Started" section to take your first step to being a part of First United. The Position Job Title Job Description SUMMARYThis position is responsible for the development and administration of the bank's fraud risk management program. In this role, you will provide support for the development, implementation and documentation of fraud prevention strategies. This position will work closely with key stakeholders to help balance risk appetite for fraud losses and impact on positive customer experience.MAJOR DUTIES AND RESPONSIBILITIES (ESSENTIAL FUNCTIONS)

  • Assist in the development and implementation of the enterprise-wide Fraud Risk Management Program
  • Oversee and analyze fraud risk reporting
  • Lead the quarterly Fraud Risk Working Group (FRWG)
  • Work with stakeholders to confirm existing fraud controls and identify new fraud controls or fraud trends
  • Perform testing of fraud controls
  • Develop and monitor fraud controls through KRIs and KPIs
  • Assist with monitoring of industry trendsADDITIONAL DUTIES AND RESONSIBILITIES
    • Completes all required compliance training on a yearly basis.
    • Adherence to all First United Policies and Procedures.
    • Other duties as assigned by supervisor.EMPLOYEE SPECIFICATIONSTo perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below represent the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.EDUCATION AND WORK EXPERIENCE
      • Bachelor's Degree or equivalent experience.
      • A minimum of 3-5 years of banking experience is required.
      • Fraud experience in a Financial Institution is preferred.
      • CFE, CAFP other risk certifications preferred, or willingness to obtain certification within 12-18 months of hiring.TECHNICAL/FUNCTIONAL COMPETENCIES
        • Must have strong written communication skills.
        • Ability to perform advanced tasks in Microsoft Office (PowerPoint, Word, Excel, and Outlook).
        • Ability to interact and communicate effectively with all management levels.NOTE: This job description is not intended to be all-inclusive. Employee may perform other related duties as assigned by supervisor to meet the ongoing needs of the organization. All Locations: If any applicant is unable to complete an application or respond to a job opening because of a disability, please email us at for assistance. - First United Bank is an Equal opportunity employer. This company considers candidates regardless of race, age, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status. About Us First United Bank is a family-friendly organization with strong ties to the communities we serve. We practice honesty, integrity, and exceptional customer service as we strive to be the best place, to bank, work and invest. We are committed to providing excellent career opportunities and a wide array of benefits for our staff. And, in recognition of First United's commitment to being a premier employer, we've been honored by OKCBiz Magazine as a "Best Places to Work" organization. As one of only 30 organizations and companies to receive this prestigious designation, we're very proud of our accomplishment!

          The key to First United's success is, and always will be, our exceptional people. Our employees share a desire to provide the best possible service to our customers and they work creatively, set high standards for themselves, and stick to them. Please take time to browse our open positions and if you find something that matches your interest and qualifications, you can apply right here online.

          We look forward to meeting you and wish you the best in your career! .

Keywords: First United Bank, Plano , Fraud Risk Officer, Other , Plano, Texas

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