Current jobs related to Fraud Prevention Specialist I - Tustin, California - SchoolsFirst Federal Credit Union

  • Fraud Detection Specialist

    2 weeks ago

    Tustin, California, United States SchoolsFirst Federal Credit Union Full time

    About the RoleWe're seeking a skilled and detail-oriented Fraud Detection Representative to join our team at SchoolsFirst Federal Credit Union. As a key member of our risk management team, you'll play a critical role in protecting our members' accounts and preventing fraudulent transactions.Key ResponsibilitiesMonitor and analyze daily fraud alerts and...

  • Fraud Risk Mitigator

    7 days ago

    Tustin, California, United States SchoolsFirst Federal Credit Union Full time

    Fraud Risk Mitigation RoleWe're seeking a skilled Fraud Risk Mitigator to join our team at SchoolsFirst Federal Credit Union. As a key member of our fraud prevention team, you'll play a critical role in protecting our members' accounts and credit union assets from fraudulent activities.Key Responsibilities:Monitor and review daily fraud alerts/reports via...

  • Fraud Detection Specialist

    1 week ago

    Tustin, California, United States SchoolsFirst Federal Credit Union Full time

    We're seeking a skilled Fraud Detection Representative to join our team. As a key member of our risk management team, you'll play a critical role in protecting our Credit Union's assets and ensuring the security of our members' accounts. Key Responsibilities: Monitor and review daily fraud alerts/reports via our risk management system(s) to identify...

  • Asset Protection Professional

    1 week ago

    Tustin, California, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft and...

  • Loss Prevention Specialist

    2 weeks ago

    Tustin, California, United States T.J. Maxx Full time

    Job Title: Loss Prevention DetectiveAt T.J. Maxx, we're committed to providing a safe and secure shopping environment for our customers. As a Loss Prevention Detective, you'll play a critical role in achieving this goal.Key Responsibilities:Adhere to established shoplifter guidelines and policies to prevent losses and maintain a secure store...

  • Loss Prevention Specialist

    2 weeks ago

    Tustin, California, United States T.J. Maxx Full time

    Job Title: Loss Prevention DetectiveAt T.J. Maxx, we're committed to creating a culture of honesty and integrity. As a Loss Prevention Detective, you'll play a critical role in promoting this culture and maintaining the trust of our customers.Key Responsibilities:Adhere to established shoplifter guidelines and policies to ensure a safe and secure shopping...

  • Store Protection Specialist

    2 weeks ago

    Tustin, California, United States Ross Stores Full time

    Key Responsibilities:Ross Stores is seeking a Store Protection Specialist to join their team. As a Store Protection Specialist, you will be responsible for:Mitigating theft and fraud and maintaining a safe and secure environmentProviding a visible presence at the Store entrances/exitsDetering opportunity for theft by demonstrating a command presence in a...

  • Loss Prevention Specialist

    1 month ago

    Tustin, California, United States T.J. Maxx Full time

    Protect Our Assets, Promote IntegrityWe're seeking a diligent Loss Prevention Detective to join our T.J. Maxx team. As a key member of our Asset Protection department, you'll play a vital role in maintaining a culture of honesty and integrity within our stores.Key Responsibilities:Adhere to established shoplifter guidelines and policies to ensure a secure...

  • Loss Prevention Specialist

    3 weeks ago

    Tustin, California, United States T.J. Maxx Full time

    Protect Our Assets, Promote IntegrityWe're seeking a skilled Loss Prevention Detective to join our team at T.J. Maxx. As a key member of our Asset Protection department, you'll play a vital role in maintaining a culture of honesty and integrity within our stores.Key Responsibilities:Adhere to established shoplifter guidelines and policies to ensure a safe...

  • Athletic Injury Prevention Specialist

    1 week ago

    Tustin, California, United States Amergis Full time

    Amergis is seeking an Athletic Trainer to evaluate and advise individuals on how to recover from or avoid athletic-related injuries or illnesses and maintain peak physical fitness.This individual focuses on the prevention of musculoskeletal injuries and upstream management through early intervention.Key Responsibilities:Provides on-site athletic and physical...

  • Senior Service Engineer, High Voltage Battery Specialist

    4 days ago

    Tustin, California, United States Rivian Full time

    About Rivian:Rivian is a pioneering company that aims to revolutionize the automotive industry with its emissions-free Electric Adventure Vehicles. Our mission is to keep the world adventurous forever, and we're seeking a talented individual to join our team as a Senior Service Engineer, High Voltage Battery Specialist.Role Summary:As a Senior Service...

  • Police Reserve Officer

    2 weeks ago

    Tustin, California, United States City of Tustin, CA Full time

    Job Title: Police Reserve Officer - Level IJoin the City of Tustin Police Department as a Police Reserve Officer - Level I and contribute to the protection of life and property in our community.Job Summary:This part-time, at-will position requires individuals to perform law enforcement and crime prevention work under general supervision. The successful...

  • High Voltage Battery Serviceability Specialist

    3 days ago

    Tustin, California, United States Rivian Full time

    About Rivian:Rivian is a pioneering company dedicated to creating emissions-free Electric Adventure Vehicles. Our mission is to keep the world adventurous forever, and we're seeking talented individuals to join our team.Role Summary:We're looking for a Sr. Service Engineer to lead our High Voltage Battery serviceability efforts. This role will be responsible...

  • Senior Service Engineer

    4 weeks ago

    Tustin, California, United States Rivian Full time

    About RivianRivian is a pioneering company that's revolutionizing the automotive industry with its innovative Electric Adventure Vehicles. Our mission is to keep the world adventurous forever, and we're seeking talented individuals to join our team.Role SummaryWe're looking for a Senior Service Engineer to lead the High Voltage Battery serviceability of...

  • Dental Care Specialist

    2 weeks ago

    Tustin, California, United States Ftoc Full time

    Job Title: Dental Care SpecialistJob Summary: We are seeking a highly skilled Dental Care Specialist to join our team at Families Together of Orange County (FTOC). As a key member of our dental care team, you will provide direct dental care to patients, examining, diagnosing, and treating diseases, injuries, and malformations of teeth and gums.Key...

  • Electrical Design Engineer II

    3 weeks ago

    Tustin, California, United States Rivian Full time

    About RivianRivian is a pioneering company dedicated to creating a sustainable future through innovative electric vehicles and a commitment to environmental stewardship.Our team is comprised of passionate individuals who share a love for the outdoors and a desire to protect it for future generations.Role SummaryIn this exciting role, you will have the...

  • Dental Care Specialist

    4 days ago

    Tustin, California, United States Ftoc Full time

    Dental Care Specialist Job DescriptionJob Title: Dental Care SpecialistLocation: Tustin (Mobile Unit)Job Type: Full-timeAbout Us: Families Together of Orange County (FTOC) is a leading provider of dental care services.Job Summary: We are seeking a highly skilled Dental Care Specialist to join our team. The successful candidate will provide direct dental care...

  • Collision Repair Specialist

    2 days ago

    Tustin, California, United States Caliber Collision Centers Full time

    Job SummaryCaliber Collision has an immediate opening for a skilled Collision Repair Specialist who will safely repair vehicles in accordance with Caliber and OEM standards using our state-of-the-art equipment. Responsibilities include, but are not limited to, removing damaged fenders, panels, grills, and reassembling the vehicle parts after painting is...

  • Treasury Cash Management Specialist

    3 days ago

    Tustin, California, United States Lendistry Full time

    About LendistryLendistry is a national employer with a mission to provide economic opportunities and progressive growth for small business owners and their underserved communities as a source of financing and financial education. Our company is certified as a Community Development Financial Institution (CDFI) and Community Development Entity (CDE).Key...

  • Treasury Cash Management Specialist

    3 days ago

    Tustin, California, United States Lendistry Full time

    Lendistry is a national employer with a mission to provide economic opportunities and progressive growth for small business owners and their underserved communities as a source of financing and financial education.We are a minority-led and technology-enabled small business and commercial real estate lender with Community Development Financial Institution...

Fraud Prevention Specialist I

2 months ago

Tustin, California, United States SchoolsFirst Federal Credit Union Full time

We are continually seeking diverse, skilled, and service-oriented individuals to enhance our outstanding team.

Position: Fraud Detection Representative I

The compensation range for this role is outlined below. Our salary ranges are designed to accommodate candidates with varying levels of expertise and experience, as well as to provide opportunities for advancement and recognition over time. Typical salary offers for new hires generally fall within the minimum to midpoint of the specified pay range. Any offer made will reflect the candidate's unique qualifications, skills, education, and experience, along with considerations of internal equity.

Compensation Range:
$32.88

Scheduled Weekly Hours:
20

Key Responsibilities:

Deliver exceptional service to members by evaluating and analyzing various account activities to prevent fraudulent transactions. Safeguard Credit Union assets through effective risk management by identifying fraud patterns, vulnerabilities, and potential threats to our members and cardholders. This role involves significant member interaction and encompasses a variety of servicing tasks related to Credit Union share accounts.

  • Review and monitor daily fraud alerts and reports through risk management systems based on assigned strategies and queues, taking necessary actions to reduce loss exposure. This includes direct member communication for temporarily blocking, reissuing, or suspending account activities and preparing documentation for fraud losses.
  • Ensure confidentiality of sensitive information and materials, maintaining strict controls.
  • Comprehend the legal and regulatory obligations pertinent to the financial services sector and credit unions.
  • Effectively organize, prioritize, and manage multiple tasks in a fast-paced environment while navigating various computer systems.
  • Collaborate with fellow detection team members and contribute to process improvement initiatives.
Additional Responsibilities:
  • Perform other assigned duties as required.
  • Adhere to regulatory compliance and complete assigned training requirements, including but not limited to BSA regulations relevant to specific job duties. Non-compliance may lead to disciplinary actions.
Qualifications:
  • High School Diploma or GED is required.
  • 1-3 years of experience in credit unions, banking, or financial services is required.
  • Prior experience in a fraud prevention or contact center environment is preferred.
SchoolsFirst FCU is committed to fostering a diverse, equitable, and inclusive workforce.

At SchoolsFirst FCU, we strive to build and nurture a diverse, inclusive, and authentic team. If you are enthusiastic about a position or considering a career change but feel your previous experience does not align perfectly with every qualification in the job description, we encourage you to apply regardless. Many skills are transferable, and you may be the ideal candidate for this position or other roles we are developing.

SchoolsFirst Federal Credit Union is dedicated to cultivating a culture of diversity and inclusion. We are an equal opportunity employer and prohibit discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities, as well as discrimination against all individuals based on race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.

This organization participates in E-Verify.