BankMobile is seeking a Fraud Research and Reporting Specialist in our Risk group. The primary objective for the Fraud Research and Reporting Specialist is to provide cross-functional support as a team member of the Loss Prevention and Investigations team. This team member will oversee and coordinate departmental metrics/reporting in order to support all levels of management. The position requires oversight for all cases which have been resolved/worked by the LP&I team as required while keeping informed of current laws, regulations, common practices and trends in the fraud/security investigation field. They will be responsible for developing a deep understanding of the various systems within LP&I and educating colleagues to identify and react to potential compliance implications in order to remain compliant and protect the Bank's public image. This team member will support management in identifying fraud trends and threats based on their data extraction and conclusions drawn from it.
Established in 2015, BankMobile is a division of Customers Bank and America’s largest and fastest growing mobile-first bank offering checking and savings accounts. BankMobile provides an alternative banking experience to the traditional model and is focused on technology, innovation, easy-to-use products and education with the mission of being “customer-obsessed” and creating “customers for life.” The disruptive, multi-partner distribution model, known as “Bank-as-a-Service,” created by the executive team enables BankMobile to acquire customers at higher volumes and substantially lower expense than traditional banks. Its low-cost operating model enables it to provide low-cost banking services to low/middle-income Americans who have been left behind by the high-fee model of “traditional” banks. Today, BankMobile provides its “Bank-as-a-Service” platform to colleges and universities and currently serves nearly two million account-holders at 800 campuses (covering one out of every three students in the U.S.). BankMobile is operating as the digital banking division of Customers Bank, which is a Federal Reserve-regulated and FDIC-insured commercial bank. For more information, please visit www.bankmobile.com. BankMobile, a division of Customers Bank, will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex, protected veteran status or disability. BankMobile, a division of Customers Bank. Member FDIC - Equal Housing Lender - All Rights Reserved.