About this role
Day 2 Fraud Review Specialist at Ibc. Location: Laredo, Texas, United States. Role: reviewing deposits, identifying fraud, escalating issues Requirements: Review deposit items per Regulation CC, identify potential fraud, use Precision and Microsoft Office, high school/GED, 1+ year customer service or banking experience preferred, strong communication and critical thinking. Category: Finance Seniority: Entry Level Tools: Precision, Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English