CoBank Fraud Interdiction Specialist I in Greenwood Village, Colorado
At CoBank, our Fraud Interdiction Specialist reviews and approves, withinspecified constraints, check, wire, and ACH transactions. TheInterdiction Specialist is responsible for calling customers to validatetransactions as needed, maintain interrogation records, and provideactivity reporting as required. Specialists also perform assigned tasks byfollowing specific procedures with attention to detail and a high level ofquality and works in a team environment with the ability to prioritize tasksto meet daily deadlines.Basic Qualifications:- High school diploma.- 1-2 years relevant experience preferably in banking or financial servicesindustry; or appropriate combination of education and experience.- Ability to accommodate varying work and scheduling requirements in orderto meet deadlines, including overtime when necessary.- Serves as Mission Critical Personnel for business continuity andreduced staffing scenarioPreferred Qualifications:- Associate or Bachelor s degree in relevant discipline preferred.- Basic ability to navigate various on-line systems including MS WindowsOffice suite, browser-based systems and traditional green-screenapplications.- Excellent customer service, oral and written communication skills.- Excellent time management skills.- Knowledge of checks, wires, ACH transactions, AML, OFAC andfinancial crime risk.- Intermediate knowledge of commercial lending products and practices;commercial cash management products and practices and basic accounting skillspreferred.CoBank will not sponsor a work visa (e.g. H1B, etc.) to fill this position.CoBank is an Equal Opportunity Employer.