Card Fraud Associate
First National Bank Texas
Killeen, TX, 76542, USA
Killeen, TX, 76542, USA
- Finance & Insurance
- Full-time
- card fraud
- fraud detection
- debit protect
The Card Fraud Associate is responsible for identifying and reporting debit card fraud trends in compliance with regulatory and company policies. The role involves timely completion of designated tasks, monitoring alerts, permits, and timeframes related to debit protect services. The position requires consistent attendance, computer operation, and adherence to federal and banking regulations.
Job Description
* Decision Debit Protect / Fico alerts
* Decision Debit Protect permits & timeframes
* Identify and report fraud trends within required timelines
* Complete tasks accurately and timely to ensure compliance with state, federal, and banking regulations
* Complete assigned tasks according to company policy and procedure
* Regular and predictable attendance and punctuality
* Other tasks as assigned
* Decision Debit Protect permits & timeframes
* Identify and report fraud trends within required timelines
* Complete tasks accurately and timely to ensure compliance with state, federal, and banking regulations
* Complete assigned tasks according to company policy and procedure
* Regular and predictable attendance and punctuality
* Other tasks as assigned
Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds
*Position level dependent upon experience
FCBI is an equal opportunity employer.




