About this role
Fraud Assistant at OMB Bank. Location: Springfield or Missouri or Kansas. Role: monitoring fraud, remediating activity, handling inquiries Requirements: Monitor and remediate suspicious activity (payment fraud, chargebacks, account takeover), assist with Reg E dispute tracking, review FinCEN/OFAC alerts and prepare CTRs; HS diploma preferred, banking/compliance experience preferred, strong communication and computer skills. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Office, Microsoft Excel, Adobe Commitment: Full Time Workplace: Hybrid Languages: English