Bank of America

Fraud Client Svcs Rep

Bank of America

Tampa, FL, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Are you a detail-oriented and customer-focused individual with a passion for preventing financial fraud? Look no further! Bank of America is seeking a dedicated Fraud Client Services Representative to join our team. In this role, you will play a crucial part in protecting our clients from fraudulent activity and ensuring their financial security. We are looking for someone who is motivated, adaptable, and possesses excellent communication and problem-solving skills. If you are ready to make a difference and help keep our clients' money safe, we want to hear from you!

  1. Monitor and analyze client accounts for any suspicious or fraudulent activity.
  2. Investigate and resolve potential cases of fraud, including unauthorized transactions and identity theft.
  3. Communicate with clients to verify transactions and gather necessary information for fraud investigations.
  4. Identify and report patterns of fraudulent activity to prevent future occurrences.
  5. Collaborate with other departments within the bank to gather information and resolve issues related to fraud prevention.
  6. Stay up-to-date on industry trends and techniques for preventing financial fraud.
  7. Provide excellent customer service to clients by addressing their concerns and questions related to fraud.
  8. Document all interactions and investigations in a timely and accurate manner.
  9. Collaborate with law enforcement agencies and other financial institutions to share information and prevent fraud.
  10. Participate in ongoing training and development programs to enhance knowledge of fraud detection and prevention techniques.
  11. Maintain strict confidentiality and adhere to bank policies and procedures.
  12. Act as a liaison between clients and the bank's fraud prevention team to ensure effective communication and resolution of issues.
  13. Conduct research and analysis to identify potential vulnerabilities and recommend improvements to existing fraud prevention processes.
  14. Handle a high volume of client inquiries and complaints related to fraud, maintaining a professional and courteous demeanor at all times.
  15. Proactively identify and escalate potential fraud cases to appropriate supervisors and managers for further investigation.
Where is this job?
This job is located at Tampa, FL, USA
Job Qualifications
  • Strong Knowledge Of Fraud Prevention And Detection Techniques: A Qualified Candidate For A Fraud Client Svcs Rep Job At Bank Of America Should Have A Deep Understanding Of Fraud Prevention And Detection Methods, Including Knowledge Of Current Fraud Trends And Tools Used To Detect Fraudulent Activities.

  • Excellent Communication Skills: As A Fraud Client Svcs Rep, The Candidate Will Be Required To Communicate With Customers, Internal Departments, And Law Enforcement Agencies. Therefore, Strong Verbal And Written Communication Skills Are Essential, Including The Ability To Communicate Complex Information In A Clear And Concise Manner.

  • Analytical And Problem-Solving Skills: A Successful Fraud Client Svcs Rep Must Possess Strong Analytical Skills To Identify Patterns And Trends In Fraudulent Activities. They Should Also Be Able To Think Critically And Develop Effective Solutions To Prevent Future Fraud Incidents.

  • Attention To Detail: In The Banking Industry, Even The Smallest Errors Can Have Significant Consequences. A Qualified Candidate For A Fraud Client Svcs Rep Job Should Have A Keen Eye For Detail To Ensure Accurate And Thorough Analysis Of Potential Fraud Cases.

  • Customer Service Orientation: The Primary Responsibility Of A Fraud Client Svcs Rep Is To Protect The Bank And Its Customers From Fraudulent Activities. However, They Must Also Maintain A Customer-Centric Approach And Provide Excellent Service To Customers Who May Be Victims Of Fraud. Therefore, Candidates Should Possess A Strong Customer Service Orientation And The Ability To Handle Difficult Situations With Empathy And Professionalism.

Required Skills
  • Risk Management

  • Communication Skills

  • Data Analysis

  • Time Management

  • Multitasking

  • Attention to detail

  • Problem Solving

  • customer service

  • Investigative skills

  • Fraud prevention

  • Fraud detection

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Client Svcs Rep in Tampa, FL, USA is $30,000 to $45,000 per year. This may vary depending on the specific company, experience level, and skills of the individual.

Additional Information
Bank of America is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 26th, 2025
Apply BeforeJune 9th, 2026
This job posting is from a verified source. 
Reposted

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

About Bank of America

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.

Frequently asked questions

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started