Fraud Check Claims Case Processor at U.S. Bank evaluating check fraud claims with precision. Collaborating with teams to maintain customer satisfaction while ensuring compliance with regulations.
Responsibilities
Onboards incoming fraud claims from FDI or customer‑submitted paperwork and enters cases into the system of record.
Reviews and verifies customer documentation for accuracy and completeness.
Conducts in‑depth investigations of DDA (Demand Deposit Account) fraud claims while applying relevant rules, regulations, and compliance standards.
Evaluates case details collectively to determine claim validity and make timely, accurate decisions on check and paper fraud transactions.
Prioritizes a customer‑first approach throughout all stages of claim handling.
Recognizes emerging issues and escalates concerns promptly to ensure timely resolution.
Collaborates with internal business partners, peers, and other fraud business lines to support efficient case processing.
Performs additional responsibilities as assigned by management.
Requirements
High school diploma or equivalent
Four years or more of operations services–related work experience
Strong attention to detail and ability to analyze complex information
Excellent written and verbal communication skills
Ability to work independently and manage multiple cases simultaneously
Knowledge of fraud detection processes, banking regulations, and compliance standards (preferred)
Proficiency with case management systems and Microsoft Office Suite
Benefits
Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
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