Hiring: Treasury Management Fraud & Risk Specialist Company: Esquire Bank Location: Rosemont, IL Job Posted Time: 2026-09-11 10:44:04 Employment Type: Remote Target Skills & Keywords : Microsoft Office, Risk Management About the job Experience: •3-5 years of banking, Treasury Management, deposit operations, fraud prevention, risk management, or customer support experience. •Previous fraud monitoring or operational risk experience strongly preferred. Required Skills: •Fraud Monitoring & Risk Management •Monitor ACH, wire, and digital banking alerts for suspicious or unusual activity. •Investigate exceptions and determine appropriate action, including transaction holds, approvals, or escalations. •Perform callback verification and customer outreach for high-risk transactions, limit increases, and payment requests. •Document findings, customer interactions, and actions taken in accordance with Bank policies. •Escalate suspicious activity and support compliance with NACHA, wire transfer, and regulatory requirements. •Support investigations involving Business Email Compromise (BEC), account takeover, ACH fraud, wire fraud, spoofing, and other payment-related threats. •Gather documentation, maintain case records, and coordinate with internal departments during investigations. Qualifications: •Associate's or Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Information Security, or related field preferred. Compensation: •$65,000 - $85,000 / year •Flexible work environment (work from home / hybrid options) •Health insurance (medical, dental and vision), paid time off, 401k with employer match and annual performance bonus Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!