Fraud Prevention Representative

*The schedule for this position will be 4 10 hour shifts and will include one weekend day*

Founded in 1963 FirstBank is Colorados largest locally owned holding company and we are still growing serving customers in Colorado and Arizona. Our growth can be attributed to one simple philosophy: do right by customers communities and employees which is at the center of the companys banking for good mantra. FirstBank believes that diversity equity and inclusion are part of everything we do both within and outside our company and we take pride in hiring and training a diverse and talented group. We strive to not only maintain a diverse workforce but also ensure our employee experience garners a sense of belonging is inclusive and equitable. FirstBank believes that a company is nothing without the people that comprise it. By joining the FirstBank team you will experience our great team culture with ample opportunity for growth. Theres an opportunity for everyone with positions across the company from Personal Banker and Call Center to Technology and Lending. Apply today to learn more and join the team!

A Brief Overview

The Fraud Prevention Representative is responsible for assisting customers and branch personnel with questions in an efficient friendly manner while navigating multiple FirstBank systems and programs. This position will also be responsible for reviewing a high volume of transactions and making decisions on high-risk transactions to minimize losses. In addition the Representative will provide professional communication to employees and customers including fulfilling document requests in a timely manner.

What you will do

• Assist customers and branches over the phone with questions in an efficient friendly and professional manner
• Navigate seamlessly between multiple FirstBank programs and systems while aiding customers
• Review a high volume of customer transactions in an effort to identify fraudulent activity such as account takeover theft and other similar risks
• Make decisions on the legitimacy of high-risk transactions using available resources to investigate suspicious activity
• Provide excellent and timely communication to customers and/or other employees
• Achieve a strong understanding of industry trends to identify possible fraud attempts
• Respond to document requests in a timely manner
• Understand when to escalate complex situations to more senior staff or management
• Work closely with 24-Hour Call Center branch employees Anti Money Laundering department employees other centralized departments and customers
• Work to prevent or recover losses caused by fraudulent activities
• Balance customer service and risk management in every decision
• Perform other duties and projects as assigned
• Understand and comply with all provisions of the Safety in the Workplace policy

Minimum Requirements

• Entry-level job with little or no prior relevant work experience in the function

Preferred Requirements

• Previous customer service or banking experience
• Previous experience with FirstBank systems
• Previous fraud experience
• Previous experience analyzing data

Knowledge Skills and Abilities

• Decision-making
• Multi-task within multiple systems
• Excellent written and verbal communication
• Detail-oriented
• Problem solving
• Customer service
• Deadline driven
• Ability to work independently and within a team
• 10-key proficiency
• Proficiency with Microsoft Office specifically Excel
• Ability to maintain a high level of productivity when working remotely

Working Conditions and Physical Requirements

• Frequently remains stationary throughout a typical business day
• Frequently operates a computer and other office machinery such as a calculator copy machine and computer printer
• Occasionally moves about inside the office to access file cabinets office machinery and other rooms
• Occasionally positions self to access drawers and shelves of various heights
• Frequently reaches for and handles paperwork and files
• Constantly communicates with customers coworkers and management in-person and on the phone
• Must be able to exchange accurate information
• FirstBank does not currently offer fully remote positions except as required by law. The actual number of in-office days that may be required will vary by business unit role and business need.

Salary Range

$20.00 Per Hour to $24.00 Per Hour

Statement of Benefits

FirstBank offers a suite of benefits that support our employees professional financial physical emotional and spiritual well-being. Benefits currently offered with our positions include: Paid Time Off/paid leave programs 401K/Employee Stock Ownership United Healthcare medical MetLife dental VSP vision Employee tuition reimbursement Volunteer Time Off Short-Term Disability Long-Term Disability and Group Life Insurance/AD&D

EOE/Affirmative Action

FirstBank is an EOE/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to age race color religion sex sexual orientation gender identity national origin genetic information disability veteran status or any other legally protected characteristic. FirstBank does not permit pay inequities. Anyone who believes they have been subject to pay inequity should immediately report their concerns to the Human Resource Department.

Colorado Job Application Fairness Act

Under Colorados Job Application Fairness Act you have the right to redact from any documents that you submit in connection with your application information that identifies your age date of birth or dates of attendance at or graduation from an educational institution. Should you wish to exercise your right to redact such information please redact it prior to submitting the documentation

*This job opportunity is expected to close on June 13 2025*

*This job opportunitys deadline has been extended to June 20 2025*

*This job opportunitys deadline has been extended to June 30 2025*

*This job opportunitys deadline has been extended to July 7 2025*

Required Experience:

Unclear Seniority