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Location East Providence, United States Category Operations & Business Support Date posted 27/04/2021 Job ID 2101932
Specialist, Claims & Fraud Operations-2101932


As a member of Santander’s retail banking division you’ll help serve Santander’s retail and small business customers as part of one of the top banks in the United States based on deposits.  With principal presence in the northeast U.S., Santander’s retail division offers consumer and lending products to help our customers reach their financial goals.  Santander currently serves nearly 2 million retail customers and 5.2% of the 2.7 million small businesses in the US footprint have a transactional account with Santander Bank.

The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities. Will be tasked with making decisions on disputed transactions and/or suspect activity flagged for investigative review. S/he performs other such duties as assigned including trouble shooting operational issues. The incumbent participates in projects requiring coordination with other teams. The Specialist, Claims & Fraud Operations manages competing priorities in an accurate and timely manner.

  • Analyzes current fraud trends and provide input into rules and parameters.
  • Assists in the preparation of filing bonded claims and un-bonded charge off recommendations.
  • Completes governmental reports such as SAR.
  • Conducts daily new business and member account and/or changed account review and due diligence actions in compliance with the USA Patriot Act Member Identification Program (MIP).
  • Develops and maintains Policy and Procedure Manuals.
  • Develops registration & licensing documents, policy and procedure manuals, and other documentation as needed.
  • Enters fraud cases in the case management system.
  • Investigates fraud claims involving ACH, Pre-authorized drafts, altered check, forged endorsements, unauthorized third party transfers, elder fraud, identity theft or other operations fraud issues.
  • Maintains case files and work with law enforcement agencies and internal departments.
  • Reports suspicious activity as required by the Bank Secrecy Act.
  • Researches discrepancies, accumulate all necessary information and take appropriate action to stop, and where possible, prevent fraud and identity theft losses.
  • Reviews daily reports for unauthorized share activity.
At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams.  We actively encourage everyone to apply


  • H.S. Diploma or equivalent work experience.
  • 0-3 years; of loss prevention, fraud, regulatory compliance and fraud prevention or security area experience, preferably in financial services. 
  • Ability to analyze diverse information and develop strategy recommendations.
  • Excellent customer service and communication skills, both verbal and written.
  • Excellent organization skills,Knowledge and experience with root cause analysis.
  • Proficient in MS Office Applications,Solid ability to multi-task,Solid analytical, interpretive and problem solving skills.
  • Solid knowledge of department computer applications and systems.
  • Working knowledge of fraud systems such as Lexus Nexus, Targus, Tran Union TLO.
  • Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. 
  • Minimal physical effort such as sitting, standing, and walking. 
  • Accurately identifies resource requirements to solve basic problems.
  • Communicates clearly and preciselyListens carefully and asks questions to clarify understanding.
  • Defines issues accurately and identifies the critical components,Knows who the organization's key customers and competitors areHas basic understanding of financial services industry and how organizations operate.
  • Learns about and diligently follows established risk management policies, processes and procedures.
  • Maintains professional behavior at all times in representing the company does all routine work accurately and on-time; is aware of own impact on others.
  • Responds promptly to customer inquiries.
  • Takes responsibility for issues and, with assistance, works to find a solution.
  • Works effectively in team settings
  • Shows appreciation for others' help and lends a hand when needed to complete shared tasks.


:Business Operations

Primary Location

:Rhode Island-East Providence-95 Amaral Street - 06359 - Santander Way


:SBNA Operations (5000)



Job Posting

:Apr 27, 2021, 5:10:05 PM

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  • Operations & Business Support, East Providence, Rhode Island, United StatesRemove