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Fraud Investigator
3 months ago
Overview
The Fraud Investigator is a contributing member of the Fraud team, supporting our charter to balance fraud prevention with member service, recover funds when possible, while operating within regulatory compliance and applying the appropriate guidelines.
The Fraud Investigator position will also support the team through prevention and mitigation of fraud, including identification of trends, monitoring transactional queues, and working with the Fraud Support team to educate and inform members regarding account-level abuse, risk, and potential losses.
Responsibilities
Actively work through account fraud monitoring queues and reports, focusing on mitigation efforts and identifying fraudulent activity patterns within wire, external transfers, mobile fraud, etc.Analyze cases for risk assessment, making determinations if fraudulent activity exists or has the potential to incur, and take appropriate actions to either stem monetary loss or restrict accounts to further investigate root cause.Identify member consumerism patterns, purchasing activity which may be considered 'out of pattern', transaction behavior from suspicious trends, utilizing all tools, and researching member accounts and relationships for appropriate action.Assisting internal and external members with inquiries and concerns related to account level risk and potential fraud activity and risk assessment, through multiple channel sources (phone, email, mail, internal delivery systems)Managing communications with members, other financial institutions, law enforcement, and appropriate parties involved in the investigation of fraud; interviewing for insightful informationOther duties as assignedKnowledge, Skills & CompetenciesSolid operational experience, with the ability to learn rapidly and adapt quickly to changing situationsEvaluate requests for risk assessment relative to account activity, and perform maintenance level functions for membership accounts including online and mobile restriction, overall account limitations, and potential closure.Ability to work within an environment that is not easily defined within codified process and procedures, an eagerness to build a cumulative knowledge about risk and fraud across products and services, and looking for continuous improvement for the team and our members.Qualifications1 year of experience with bank loss prevention, with a demonstrated history of excellent judgement skillss-3 years of experience in a customer service oriented role in financial services, and/or in back office operations in financial servicesHigh School Diploma requiredExperience with banking, risk management, fraud detection/investigation experience preferredExcellent communication skills both written and verbalUnderstands procedures and policies related to transaction fraud, processing, and decision-making, to include general knowledge of fraud prevention controls and monitoring systemsEffective analytical skills and organizational skills.Outstanding interpersonal skills; a team player who encourages and models collaboration and positive problem resolution. Exceptional communication, writing, and customer service skills, and ability to maintain professionalism and a positive attitude. Manages time and resources to ensure all work is completed accurately and on schedule.Ability to coordinate and complete a variety of assignments simultaneously and prioritize work.Ability to collect and analyze information, problem solve and make decisions through observation and inference.Ability to work well in a team environment that promotes inclusiveness and communication among team members with a constructive, respectful attitude.Works independently, with minimal supervision.Strong attention to detail; consistently achieve thoroughness and accuracy in work.Understanding of credit union operations, procedures and applicable regulations.OnPoint Community Credit Union is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Apply Now Other details Job Family Payments Job Function Payments Pay Type Hourly