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Fraud Specialist I

4 months ago

Denton, United States DATCU Full time
Job Details

Job Location
Headquarters - Corinth, TX

Position Type
Full Time

Education Level
High School

Job Shift
Day

Job Category
Banking

Description

POSITION PURPOSE

Responsible for identifying, investigating and mitigating fraudulent activities and cases for the credit union, including but not limited to employee fraud, card fraud, check fraud and identify theft. Monitors and analyzes activity to identify suspicious activity and potential fraud. Investigates fraud cases involving debit and credit cards, including chargebacks and disputes. Conducts thorough investigations, gathers evidence, and documents findings. Ensures that Credit Union functions are performed in accordance with established Credit Union policies, procedures, and regulations. Recommends new fraud and security programs to meet current needs, and coordinates resource center functions to provide effective branch support. Duties, responsibilities and activities may change or new ones may be assigned at any time with or without notice. This position has the potential for remote work based on management discretion.

Qualifications

  • Three to five years of related experience
  • Strong understanding of relevant regulations and compliance requirements
  • Understanding and knowledge of Teller and New Accounts operations is preferred
  • Ability to multitask and work multiple cases at once
  • Excellent communication skills
  • Strong analytical and problem-solving skills
  • High attention to detail and accuracy
  • Ability to work independently and as part of a team
  • Strong organizational and time management skills


Equal Opportunity Employer/Veterans/Disabled