Description

Position Title: Fraud Prevention Specialist Job Type: Banking Salary Range: $65,959.00 - $85,142.00 Hourly , Position Title: Fraud Prevention Specialist Location: Natick, MA 01760 Job Type: Banking Salary Range: $65,959.00 - $85,142.00 Hourly Description: Description Position Description Title: Fraud Prevention Specialist Department: Deposit Operations Reports to: Fraud Prevention Supervisor Supervises: None Classification: Non-exempt Date Prepared: May 11, 2026 Summary / Objective Responsible to identify, review, investigate and resolve fraud activity. This includes reviewing transactional activities, respond to internal inquiries and perform preliminary investigations. Experience & Education Requirements: Bachelors degree or equivalent work experience Two or more years of experience in the financial industry or similar environment, such as Customer Service, Operations or Fraud Prevention Must possess advance computer skills, including but not limited to proficiency in Microsoft office Specific Job Functions: Responsible for maintaining investigations while maintaining proper case follow-up and resolution Processes daily mobile check deposit files Process and analyze customer fraud claims including check fraud and Electronic Funds Transfer (EFT) according to regulatory guidelines and Bank policies and procedures Review and respond to Verafin alerts with the intent of detecting, intercepting, mitigating or preventing fraud Constantly monitor customer and transactional records to identify unauthorized transactions and fraudulent accounts. Compose and issue alerts to appropriate departments, based on fraud trends and fraud Provides support and assistance relative to branch operational activities. Participates in operational and fraud training meetings. Attends seminars regarding banking industry activities Keeps informed of relative changes in Bank policies, procedure and products , Position Title: Fraud Prevention Specialist Location: Natick, MA 01760 Job Type: Banking Salary Range: $65,959.00 - $85,142.00 Hourly Description: Description Position Description Title: Fraud Prevention Specialist Department: Deposit Operations Reports to: Fraud Prevention Supervisor Supervises: None Classification: Non-exempt Date Prepared: May 11, 2026 Summary / Objective Responsible to identify, review, investigate and resolve fraud activity. This includes reviewing transactional activities, respond to internal inquiries and perform preliminary investigations. Experience & Education Requirements: Bachelors degree or equivalent work experience Two or more years of experience in the financial industry or similar environment, such as Customer Service, Operations or Fraud Prevention Must possess advance computer skills, including but not limited to proficiency in Microsoft office Specific Job Functions: Responsible for maintaining investigations while maintaining proper case follow-up and resolution Processes daily mobile check deposit files Process and analyze customer fraud claims including check fraud and Electronic Funds Transfer (EFT) according to regulatory guidelines and Bank policies and procedures Review and respond to Verafin alerts with the intent of detecting, intercepting, mitigating or preventing fraud Constantly monitor customer and transactional records to identify unauthorized transactions and fraudulent accounts. Compose and issue alerts to appropriate departments, based on fraud trends and fraud Provides support and assistance relative to branch operational activities. Participates in operational and fraud training meetings. Attends seminars regarding banking industry activities Keeps informed of relative changes in Bank policies, procedure and products Apply Here: https://www.click2apply.net/aAzJ2Wuboz7qRckEaSngZ4 PI284701362