About This Role
Safeguarding the organization against fraudulent activities is the core purpose of this Fraud Analyst role. Reporting to the Fraud Manager, the analyst will conduct in-depth investigations into fraud cases and analyze complex data and trends to uncover illicit activities. The role requires a balance of independent task management and collaborative efforts across different departments.
Responsibilities
- Perform daily, periodic, and annual functions such as reviewing and completing fraud alerts, reviewing member accounts for suspicious transactions, and monitoring possible fraudulent activities, encompassing thorough investigations into suspected or confirmed fraud cases
- Monitor to ensure that policy/procedures and related forms meet regulatory requirements and time frames as required by the respective regulatory agency
- Maintain a good understanding of industry standards relative to credit union size; incorporate knowledge into long-term goals and within organizational initiatives
- Keep updated on fraud trends through continuous review of related issues and training
- Assist branches and departments with fraud issue resolution and with on-site support for operational processes as designated by the Fraud Manager or designate
- Aid the Fraud Manager or designate with duties and responsibilities as it relates to the credit union complying with the fraud program, accomplished using various fraud detection systems
- Assist with various projects and assignments as directed by the Payments Fraud Manager or designate
Requirements
- One year experience at a financial institution or equivalent
- High School diploma or equivalent required
Benefits
- 100% coverage of employees' single medical, drug, vision, and dental monthly health insurance premiums
- Paid volunteer time
- Pay it forward program
- Matching charitable donations up to $250 per year per employee
- Tuition assistance for higher education
- Paid Time Off
- 11 Paid Holidays
- 401(k) with 3% Employer Contribution
- Health insurance
- Vision insurance
- Dental insurance
- Prescription drug insurance
- Life insurance
- Flexible spending account
- Disability insurance
- Health savings account
Important Details
About the Company
This employer is a professional college.
