Fraud Specialist II (Corp)
Location:
Wilmington , Delaware
Posted:
February 08, 2017
Reference:
R18674
Oliver Evans (18222), United States of America, Wilmington, Delaware

Fraud Specialist II (Corp)

The Fraud Prevention Coordinator is responsible for reviewing potential and existing customer data to ensure the authenticity of information provided. This includes, but is not limited to, daily report reviews as well as answering inbound telephone calls from our internal and external customers. This person is also responsible for identifying fraudulent activity and mitigating losses to the Company. 

Responsibilities: 
- Identify risk and prevent loss from Fraud, Arrears and NSF activity 
- Make sound subjective decisions to close risky relationships, place and remove restrictions on accounts 
- Investigate and resolve accounts in arrears 
- Investigate risk identified through the Bank's Know Your Client new account screening 
- Investigate check and ACH NSF returns and rejects 
- Review referrals from all business units 
- Run and review pro-active risk reports 
- Research legal and regulatory issues as requested 
- Maintain various project databases

BasicQualifications: 

- High School Diploma, GED or Equivalent Certification or Military Experience 

- 1 year of Bank or 1 year of Financial Services Experience

- Proficiency in Microsoft Office

PreferredQualifications: 
- At least one year of bank fraud experience 
- Bachelor’s degree, preferably in Criminal Justice

At this time, Capital One will not sponsor a new applicant for employment authorization for this position. 


A little about us:
Headquartered in McLean, Virginia, Capital One® offers a broad array of financial products and services to consumers.

Know someone who would be interested in this job? Share it with your network.