Fraud Prevention Specialist

5 days ago


Glendale, Arizona, United States Credit Union West Full time
Job Title: Fraud Prevention Specialist

Credit Union West is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention program, you will play a critical role in protecting our members and the credit union from financial loss due to fraudulent activities.

Key Responsibilities:
  • Analyze and detect potential fraud patterns and trends using various core systems and BSA/AML software.
  • Investigate and follow-up on fraud cases, recommending resolution based on established risk tolerances and reporting to the Director of Compliance and applicable staff and management.
  • Develop and maintain professional working relationships with law enforcement agencies and other financial institutions to combat fraud and prosecute criminals as necessary.
  • Assist in developing, updating, and building fraud-related department procedures, policies, and forms to minimize losses and improve efficiencies.
Requirements:
  • A high school diploma or G.E.D.
  • 1-3 years of experience in a financial institution with fraud prevention experience preferred.
  • Knowledge of basic investigative techniques, analytical and negotiating skills, and ability to work well in stressful situations.
  • Effective time management and organizational skills, ability to multi-task, and maintain working knowledge of Microsoft Office, SharePoint, and collaborative tools.
  • Thorough knowledge and understanding of the Bank Secrecy Act and other Federal laws.
What We Offer:
  • Full-time employees receive 100% paid health, dental & vision insurance.
  • Earn incentives up to 15%, depending on position.
  • 401K plan with employer matching funds up to 5%.
  • Profit Sharing.
  • Tuition reimbursement.
  • Gym membership reimbursement.
  • Paid time off for holidays, vacation, and sick days.
  • Diverse and inclusive workplace.
  • Credit Union West membership and discounts.

Credit Union West is an award-winning team that values its employees and provides a comprehensive benefits package. If you are a motivated and detail-oriented individual with a passion for fraud prevention, we encourage you to apply for this exciting opportunity.



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