Position Purpose:
- Play a vital role in monitoring, tracking, and communicating fraud trends.
- Join a team at the forefront of limiting fraud exposure both internally and externally.
- Manage priorities based on risk assessments and goals set by upper management.
Minimum Education & Experience:
- 1-3 years of experience in fraud detection, transaction monitoring, or bank operations.
- Working knowledge of common fraud typologies, including wire fraud, ACH fraud, and check fraud.
- Associate or bachelor’s degree in business, Finance, Criminal Justice, or a related field.
Technical Knowledge and Skills:
- Experience reviewing fraud alerts from platforms such as Verafin, Guardian Analytics, or NICE Actimize.
- Basic awareness of how fraud activity can intersect with BSA/AML requirements.
- Strong attention to detail and the ability to clearly record investigative findings.
Capital Bank
Capital Bank N.A. is a publicly traded company offering commercial and consumer banking services. With over $3 billion in assets, they emphasize personalized approaches, technology, and comprehensive services while valuing employees, as demonstrated by multiple 'Best Banks to Work For' awards.