Auditor

Galveston, TX 77553 | Full Time

Post Date: 06/15/2018 Job ID: 970f6dc3-44e3-41a2-8840-2abd4011af3c Job Category: Banking Pay Rate: 15.00
Do you have prior banking or fraud investigating experience?

Are you looking to join a great company with weekends off?

A local bank in Galveston, TX is looking for a Fraud Clerk with 2-3 years of prior banking experience. This person will be auditing banking transactions for suspicious activity.
Duties and Responsibilities include but are not limited to:
Check and provide assistance to customers relating to ATM/DEBIT disputes.
Review Wire activity to system report when warranted.
Review ACH for suspicious activity.
Review OFAC for branches/TM Department
Overview of Remote Capture customer deposits for suspicious activity and holds.

This is a long-term assignment lasting approximately 3 months.
Schedule: Monday-Friday normal banking hours.
Pay rate: $15.00/hour
For immediate consideration, please contact Samantha at our Clear Lake office 281-486-1700, or apply online.

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