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21R Fraud Specialist (25-52)

21b71dd3 73e4 4aef 96a5 9ac5a7e582db 19000101 000001 · College Station, TX, US, College Station, TX; Midland, TX, US, Midland, TX · Remote · Active · ADP Workforce Now Recruiting

Job facts

FieldValue
Company21b71dd3 73e4 4aef 96a5 9ac5a7e582db 19000101 000001
Title21R Fraud Specialist (25-52)
Normalized title-
Department / team-
LocationCollege Station, TX, United States
Work modelRemote / Remote
Employment typeFull Time
Salary-
Statusactive
ATS providerADP Workforce Now Recruiting
Posted / first seen2025-05-31 / 2026-05-31
Changed / last seen2026-06-06 / 2026-06-06

Related slices

PageWhat it containsOpen
Company jobsActive postings from 21b71dd3 73e4 4aef 96a5 9ac5a7e582db 19000101 000001.Open
Company breakdownsRole, location, ATS, and work model facets for this company.Open
ATS provider jobsActive postings observed through ADP Workforce Now Recruiting.Open
Provider filtered searchThe same provider as a filtered job collection.Open
City jobsActive postings in College Station.Open
Work model jobsActive Remote postings.Open
Lifecycle eventsOpen, update, close, and reopen events for this posting.Open
Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

Company21b71dd3 73e4 4aef 96a5 9ac5a7e582db 19000101 000001
Sourcea1877cd8-d24e-4c8c-8024-33fa939abac4
ATS providerADP Workforce Now Recruiting

Description

Fraud Specialist Location: Midland, Texas, College Station, TX, or Tampa, FL - (Only one position at only one of these three markets) Reports to: Chief Administrative Officer Job duties to include: Transaction Monitoring : Reviewing financial transactions to identify suspicious or unusual activities using various fraud detection tools. Investigate Fraud Cases : Track reported fraud, analyze data, gather evidence, and conduct associate interviews. Collaborate with Teams : Work with law enforcement, the Bank Security Officer, and other departments to resolve cases. Report Findings : Prepare management reporting detailing investigations, to include outcomes (losses or recoveries) and recommendations for improving security measures. Risk Assessment : Identify vulnerabilities in the Bank’s systems and implement measures to mitigate risks. Develop and conduct a formal risk assessment Training and Awareness : Develop, implement, and educate staff on fraud detection and prevention techniques to enhance organizational vigilance. Assist Marketing Support with the development of client training and fraud alerts. Other duties as assigned These tasks require a professional with strong analytical skills, the ability to work independently with critical decision-making skills, attention to detail, and an understanding of financial systems. Key Qualifications: Electronic Banking product background and experience (Online Banking, ACH, wire transfer, positive pay and Remote Deposit Capture) Check Clearing and check fraud background and experience Excellent verbal and written communication skills Strong knowledge of Regulations E and CC Ability to develop strong working and consultative relationships and interact well with Bank associates at all levels Excellent time management and organizational skills Demonstrate flexibility, versatility, commitment, and good judgment Education and/or Experience: Undergraduate Degree and/or minimum 5+ years of related banking experience; and Certified Fraud Examiner (CFE) designation is desired.

Full job record

Job ID9aadbba021e89777f9ab6c7e4961fa9afdb018d5
Org IDbfda1cf7-9c17-48fa-82cf-51b543060165
Source IDa1877cd8-d24e-4c8c-8024-33fa939abac4
Board IDa1877cd8-d24e-4c8c-8024-33fa939abac4
Provideradp_workforcenow
Provider Job Key548744
Title21R Fraud Specialist (25-52)
Normalized Title—
Statusactive
Activeyes
Location TextCollege Station, TX, US, College Station, TX; Midland, TX, US, Midland, TX
Department—
Team—
Employment Typefull_time
Workplace Typeremote
Remote Policyremote
CountryUnited States
RegionTX
CityCollege Station
Salary Raw—
Salary Min—
Salary Max—
Salary Currency—
Salary Period—
Source URLhttps://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=21b71dd3-73e4-4aef-96a5-9ac5a7e582db&ccId=19000101_000001&lang=en_US&type=JS&jobId=548744&jwId=9201284414747_1
Apply URLhttps://workforcenow.adp.com/mascsr/default/mdf/recruitment/recruitment.html?cid=21b71dd3-73e4-4aef-96a5-9ac5a7e582db&ccId=19000101_000001&lang=en_US&type=JS&jobId=548744&jwId=9201284414747_1
First Seen At2026-05-31 18:46:20Z
Last Seen At2026-06-06 12:30:42Z
Last Checked At2026-06-06 12:30:42Z
Last Changed At2026-06-06 12:30:42Z
Inactive At—
Source Posted At2025-05-31 00:41:00Z
Source Updated At—
Raw Payload Uris3://job-postings-prod-raw-590183727216/raw/provider=adp_workforcenow/board=21b71dd3-73e4-4aef-96a5-9ac5a7e582db|19000101_000001/date=2026-06-06/2026-06-06T12-30-39-624Z-c4966dc7fa7d0395abccea4b89fa409988013d55973e30b0b7041f248f24da52.json
Event Fields
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    "requisitionDescription": "<div><div><div><div><p style=\"text-align: center;\"><strong><span style=\"font-size: 16px;\">Fraud Specialist</span></strong></p><p style=\"text-align: center;\"><strong><span style=\"font-size: 14px;\"><em>Location: Midland, Texas, College Station, TX, or Tampa, FL -&nbsp;</em></span><span style=\"font-size: 12px;\"><em>(Only one position at only one of these three markets)</em></span></strong></p><p style=\"text-align: center;\"><br></p><p style=\"text-align: left;\"><strong><span style=\"font-size: 14px;\"><em>&nbsp;</em></span></strong></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:8.0pt;font-size:11.0pt;' id=\"isPasted\"><strong><span style=\"font-size: 18px;\">Reports to: </span></strong><span style=\"font-size: 18px;\">Chief Administrative Officer</span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:8.0pt;font-size:11.0pt;'><span style=\"font-size: 18px;\">&nbsp;</span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:8.0pt;font-size:11.0pt;'><strong><span style='font-size: 14px; font-family: \"times new roman\", serif;'>Job duties to include: &nbsp;</span></strong></p><ul style=\"list-style-type: disc;\"><li style='font-size: 14px; font-family: \"times new roman\", serif;'><strong>Transaction Monitoring</strong>: Reviewing financial transactions to identify suspicious or unusual activities using various fraud detection tools.</li><li style='font-size: 14px; font-family: \"times new roman\", serif;'><strong>Investigate Fraud Cases</strong>: Track reported fraud, analyze data, gather evidence, and conduct associate interviews.</li><li style='font-size: 14px; font-family: \"times new roman\", serif;'><strong>Collaborate with Teams</strong>: Work with law enforcement, the Bank Security Officer, and other departments to resolve cases.</li><li style='font-size: 14px; font-family: \"times new roman\", serif;'><strong>Report Findings</strong>: Prepare management reporting detailing investigations, to include outcomes (losses or recoveries) and recommendations for improving security measures.</li><li style='font-size: 14px; font-family: \"times new roman\", serif;'><strong>Risk Assessment</strong>: Identify vulnerabilities in the Bank&rsquo;s systems and implement measures to mitigate risks. &nbsp;Develop and conduct a formal risk assessment</li><li style='font-size: 14px; font-family: \"times new roman\", serif;'><strong>Training and Awareness</strong>: Develop, implement, and educate staff on fraud detection and prevention techniques to enhance organizational vigilance. &nbsp;Assist Marketing Support with the development of client training and fraud alerts.&nbsp;</li><li style='font-size: 14px; font-family: \"times new roman\", serif;'><strong>Other duties as assigned</strong></li></ul><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:8.0pt;font-size:11.0pt;'><span style='font-size: 14px; font-family: \"times new roman\", serif;'>These tasks require a professional with strong analytical skills, the ability to work independently with critical decision-making skills, attention to detail, and an understanding of financial systems.&nbsp;</span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:8.0pt;font-size:11.0pt;'><span style=\"font-size: 14px;\"><br></span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:0in;font-size:11.0pt;line-height:normal;background:white;'><span style='font-size: 14px; font-family: \"times new roman\", serif;'><strong><span style=\"color: black;\">Key Qualifications:</span></strong></span></p><ul type=\"disc\" style=\"margin-bottom:0in;\"><li style='margin: 0in 0in 8pt; font-size: 14px; font-family: \"times new roman\", serif; line-height: normal; background: white;'><span style=\"color: black;\">Electronic Banking product background and experience (Online Banking, ACH, wire transfer, positive pay and Remote Deposit Capture)</span></li><li style='margin: 0in 0in 8pt; font-size: 14px; font-family: \"times new roman\", serif; line-height: normal; background: white;'><span style=\"color: black;\">Check Clearing and check fraud background and experience</span></li><li style='margin: 0in 0in 8pt; font-size: 14px; font-family: \"times new roman\", serif; line-height: normal; background: white;'><span style=\"color: black;\">Excellent verbal and written communication skills</span></li><li style='margin: 0in 0in 8pt; font-size: 14px; font-family: \"times new roman\", serif; line-height: normal; background: white;'><span style=\"color: black;\">Strong knowledge of Regulations E and CC&nbsp;</span></li><li style='margin: 0in 0in 8pt; font-size: 14px; font-family: \"times new roman\", serif; line-height: normal; background: white;'><span style=\"color: black;\">Ability to develop strong working and consultative relationships and interact well with Bank associates at all levels</span></li><li style='margin: 0in 0in 8pt; font-size: 14px; font-family: \"times new roman\", serif; line-height: normal; background: white;'><span style=\"color: black;\">Excellent time management and organizational skills</span></li><li style='margin: 0in 0in 8pt; font-size: 14px; font-family: \"times new roman\", serif; line-height: normal; background: white;'><span style=\"color: black;\">Demonstrate flexibility, versatility, commitment, and good judgment</span></li></ul><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:0in;font-size:11.0pt;line-height:normal;background:white;'><span style=\"font-size: 14px;\"><br></span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:0in;font-size:11.0pt;line-height:normal;background:white;'><span style='font-size: 14px; font-family: \"times new roman\", serif;'><strong><span style=\"color: black;\">Education and/or Experience:</span></strong></span></p><p style='margin-right:0in;margin-left:0in;font-size:16px;font-family:\"Calibri\",sans-serif;margin-top:0in;margin-bottom:0in;font-size:11.0pt;line-height:normal;background:white;'><span style='font-family: \"times new roman\", serif; font-size: 14px;'>&nbsp;</span></p><ul><li style='font-family: \"times new roman\", serif; font-size: 14px;'><span style=\"color: black;\">Undergraduate Degree and/or minimum 5+ years of related banking experience; and&nbsp;</span></li></ul><ul type=\"disc\" style=\"margin-bottom:0in;\"><li style='margin: 0in 0in 8pt; font-size: 14px; font-family: \"times new roman\", serif; line-height: normal; background: white;'><span style=\"color: black;\">Certified Fraud Examiner (CFE) designation is desired.</span></li></ul></div></div></div></div>\n",
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