Fraud Specialist

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  "last_changed_at": "2026-06-02T12:28:56.875Z",
  "active_status": "active"
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{
  "language": "en",
  "location": {
    "raw": "Terrell Operations, Terrell, TX, United States",
    "city": "Terrell",
    "region": "TX",
    "country": "United States",
    "is_remote": false,
    "confidence": 0.8
  },
  "salary_max": null,
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  "inferred_at": "2026-06-06T10:15:13.695Z",
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    "language": "en",
    "location": {
      "raw": "Terrell Operations, Terrell, TX, United States",
      "city": "Terrell",
      "region": "TX",
      "country": "United States",
      "is_remote": false,
      "confidence": 0.8
    },
    "countries": [
      "United States"
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{
  "Id": "2f805d5a-496b-4bc8-a68d-b2a3cff385d3",
  "Title": "Fraud Specialist",
  "Distance": null,
  "Featured": false,
  "FullTime": true,
  "Locations": [
    {
      "Id": "5be7ff7e-9083-5d2a-b076-2a4c17e25fd1",
      "Address": {
        "City": "Terrell",
        "Line1": "200 North Catherine",
        "Line2": null,
        "State": {
          "Code": "TX",
          "Name": "Texas"
        },
        "Country": {
          "Code": "USA",
          "Name": "United States"
        },
        "PostalCode": "75160"
      },
      "Coordinates": {
        "Latitude": 32.73753768534738,
        "Longitude": -96.27705189365895
      },
      "DisplayName": false,
      "LocalizedName": null,
      "SourceOfTruth": 1,
      "DisplayAddress": true,
      "DisplayLocationId": false,
      "DisplayDescription": false,
      "LocalizedLocationId": null,
      "DisplayStreetAddress": false,
      "LocalizedDescription": "Terrell Operations"
    }
  ],
  "MatchScore": 1,
  "PostedDate": "2026-06-01T19:36:27.249Z",
  "JobCategoryName": "Deposit/Fraud Operations",
  "JobLocationType": 1,
  "OpportunityType": 0,
  "BriefDescription": "The Fraud Specialist plays a critical role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss. The role communicates with bank employees, customers, merchants, and relevant third parties, and provide support for customer request and disputes. The Fraud Specialist works closely with the Bank Secrecy Act (BSA) Department providing case documentation and case referrals for timely filing of regulatory requirements of Suspicious Activity Reports (SARs).",
  "MatchedLocations": [],
  "RequisitionNumber": "FRAUD004649"
}