K

KeyBank

Provides banking, loans, and financial services

Lead Specialist - Card Fraud Detection

Financial Crime & AMLPosted on Nov 11
Full-timeBrooklyn, OH, USA

About the Job

Requirements

  • A high school diploma or equivalent is required.
  • Knowledge of laws and regulations is required.
  • Strong written and verbal skills are required.
  • Knowledge of bank systems including FDWC, TS2/CardGuard, Hogan, CUI, and Quest is required.
  • A workable understanding of bank processes and procedures pertaining to ATM, debit, and credit card products is required.
  • Ability to identify fraudulent activity and patterns is required.
  • Strong analytical skills are required.
  • Ability to excel in a self-paced production environment is required.
  • Team-building, interpersonal, and relationship-building skills are required.

Responsibilities

  • Review ATM, debit, and credit card transactions for potential fraud.
  • Verify transaction activity with clients and take appropriate action.
  • When applicable, status cards appropriately and initiate the fraud claim and reissue process.
  • Communicate the dispute process and actions taken to clients.
  • Document relevant information in FDWC, CardGuard, Quest, CE Desktop, and CUI.
  • Communicate trends to management and peers.
  • Share information and recommend new processes as necessary.
  • Protect the bank against potential fraud loss through review of card transaction activity.
  • Provide clients with appropriate, timely support and relevant information.

Desired Qualifications

  • At least 1 year of fraud experience in a customer service environment is preferred.

About the Company

KeyBank

Provides banking, loans, and financial services

KeyBank provides a full range of banking services for individuals, small businesses, and commercial clients across the United States. It offers checking and savings accounts, credit cards, mortgages, loans, and other financial products. Customers use these products by making deposits, borrowing money, or using credit in everyday life; the bank earns interest on loans, fees for services, and commissions on products. KeyBank differs from many rivals by offering a wide geographic footprint and a focus on tailored financial solutions plus tools to improve financial wellness, such as budgeting resources and planning guidance. Its goal is to help clients reach financial milestones—like buying a home, paying down debt, or saving for the future—through a comprehensive set of services.

Company size
1,001-5,000
Company stage
IPO
Headquarters
Cleveland, OH
Founded
1824

Recently Posted Jobs

Explore more opportunities at KeyBank

See more jobs