Senior Fraud Specialist
Triumph Financial, Inc.Bettendorf, Iowa, United States
Posted April 30, 2026
Full Time
About the Company
TBK Bank is a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities.
Job Description
Join TBK Bank as a Senior Fraud Specialist to utilize multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and make decisions accordingly. The role requires exceptional customer service skills, knowledge of rules and regulations related to financial fraud, and ability to work in a fast-paced environment.
Requirements
- Handles complex and/or escalated customer situations regarding possible fraudulent activity
- Decision items based on judgment and research, extensive job experience, and following established procedures and guidelines
- Proactively identify trends or patterns of activity related to fraud claim activity and escalate for appropriate action
Benefits
- Medical
- Dental
- Vision
- Paid Time Off
- 401k
