Fraud & Dispute Analyst

2 weeks ago


Cincinnati, United States TruPartner Credit Union Full time

Join our dynamic risk management team as a Fraud and Dispute Analyst In this pivotal role, you'll be at the forefront of safeguarding our credit union against fraudulent activities while ensuring seamless member experiences. Here's what you'll be doing:

  • Monitoring and Managing Card Programs: You'll optimize our Visa/Mastercard card programs by reviewing rules, educating staff, and ensuring timely and accurate dispute resolutions. Your expertise will help us strike the perfect balance between member satisfaction and convenience and risk mitigation.
  • Investigating and Mitigating Fraud: Dive deep into identifying and mitigating fraudulent activities across our products and services. Collaborate with law enforcement and financial crime professionals to report and combat criminal activities, ensuring our members' security.
  • Enhancing Processes and Training: Continuously improve our fraud prevention measures and educate staff on best practices. Your insights will be invaluable in refining policies, procedures, and staff training, minimizing errors and losses.
  • Performance Measurement: You'll play a crucial role in keeping fraud losses minimal and within budget while ensuring staff are well-trained in fraud mitigation techniques.
Why Join Us:
  • Impactful Work: Be part of a team dedicated to protecting members and the credit union from fraud.
  • Continuous Learning: Expand your knowledge and skills in fraud prevention and risk management.
  • Collaborative Environment: Work alongside passionate professionals dedicated to excellence.
  • Growth Opportunities: Take your career to the next level with opportunities for advancement and skill development.
Qualifications:
  • Education: High school graduate or equivalent; additional coursework preferred.
  • Experience: 1-3 years of related experience in fraud detection and dispute resolution.
  • Skills/Abilities: Strong organizational and communication skills, project management abilities, and proficiency in computer applications.

Ready to join us in making a difference while advancing your career? Apply now and become a vital asset in our mission to protect our members and the credit union from fraud

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