Sumitomo Mitsui Banking Corporation – SMBC Group

Fraud Support Representative, Remote

Sumitomo Mitsui Banking Corporation – SMBC Group

full-time

Posted on:

Origin:  • 🇺🇸 United States • Arizona, California

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Salary

💰 $48,000 - $70,000 per year

Job Level

JuniorMid-Level

About the role

  • SUMMARY: As a Fraud Support Representative, you will work with customers and internal teams on cases of potential fraud and events reported as fraudulent.\n
  • The Fraud Support Representative will help customers who are victims of fraud navigate next steps, giving support and empathy in what can be an extremely difficult experience.\n
  • This role works closely with all lines of business and Fraud Investigations.\n
  • PRINCIPAL DUTIES AND RESPONSIBILITIES: Review, analyze, and decision high risk new account transactions, potential fraudulent activity, and referrals related to suspicious activity from Tier 1 operations and back office.\n
  • Work with fraud victims in processing claims, assisting in clearing negative impacts of fraud, and next steps in managing fraud events.\n
  • Provide support for inbound and outbound customer contacts.\n
  • Work with Operations back office to correctly reimburse fraud victims.\n
  • Effectively collaborate with colleagues within the fraud team to identify instances of increased risk and fraud ring activity.\n
  • Resolve transactions within the service level agreements to reduce potential losses.\n
  • Document all findings, dispositions, and conclusions related to the assessment with explanations in narrative form\n
  • Address and mitigate confirmed fraud activity swiftly and escalate such matters to the appropriate teammates for further assistance.\n
  • Leverage various fraud detection tools, and communication in fraud research efforts.\n
  • Support buildout of fraud processes, job aids and testing during Jenius Bank launch and expansion of the fraud process and framework.\n
  • Complete other related duties as assigned.

Requirements

  • Minimum 2 years’ experience in financial services with direct customer interaction.\n
  • Education and Experience Preferred: Associates degree or higher in criminal justice or related field.\n
  • 1+ years of fraud experience.\n
  • Understanding fraud schemes; including Wire, ACH, Online Account Takeover, Check, Elder Abuse, Card, and New Account Fraud\n
  • UAT/QA experience\n
  • Outbound/Inbound call center experience.