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Account Takeover Specialist - 3DKL1 in Millsboro, DE at M&T Bank

Date Posted: 9/7/2018

Job Snapshot

  • Employee Type:
  • Location:
    Millsboro, DE
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
  • Job ID:

Job Description


The incumbent will complete constructive follow-ups on external and internal white collar fraud investigations to minimize Bank losses.



•  Provide assistance to higher management in reviewing Bank products to determine internal and external fraud potential.

•  Maintain thorough working knowledge of Bank-wide office procedures and back office operations by learning their practices, procedures and policies to identify gaps and the potential for fraud.

•  Review suspicious activity in daily and weekly fraud detection reports and escalate confirmed fraud cases to management to minimize Bank loss, give visibility to management and comply with regulation.

•  Maintain strong relationships with other financial institutions and law enforcement officials as required to develop a joint case with supporting documentation on fraudulent activity affecting single or multiple individuals or companies. Stay abreast of current trend and tactics.

•  Advise management of unusual situations and unforeseen problems.

•  Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to management.

•  Promote an environment that supports diversity and reflects the M&T Bank brand.

•  Maintain M&T Bank internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.

•  Complete other related duties as assigned.



•  Bachelor’s Degree and a minimum of 2 years’ proven financial services investigation or fraud experience, or in lieu of a degree, a combined minimum of 6 years’ higher education and/or work experience, including a minimum of 2 years’ proven financial services investigation or fraud experience

•  Proficiency with personal computers as well as pertinent software packages

•  Strong communication skills

•  Ability to work with all levels of personnel

•  Proven analytical skills



•  Knowledge or experience in law enforcement or white-collar crime.

•  Ability to work independently

•  Proven multi-faceted financial investigation around Account Takeovers or ID Theft


About M&T

At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. So when looking to advance your career, look to M&T. As a top 20 US bank holding company and one of the best performing regional banks in the country, we offer a wide range of performance based career development opportunities for talented professionals. And through our longstanding tradition of careful, conservative and consistent management and a strong commitment to the communities we serve, we continue to grow with a focus on the future.


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'Relevant Military Experience is Desired'




M&T Bank Corporation is an Equal Opportunity/Affirmative Action Employer.
M&T Bank Corporation does not sponsor individuals for the purpose of obtaining H-1 Visas.
M&T Bank Corporation has policies and procedures in place to promote a drug free workplace.