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Fraud Risk Analyst

2 months ago

Allen, Texas, United States Credit Union of Texas Full time

Position Overview

As a Fraud Risk Analyst at Credit Union of Texas, you will be instrumental in protecting the financial assets and reputation of our organization. Your main responsibility will be to identify, investigate, and address cases of fraud, misappropriation, and other financial misconduct within the institution. You will collaborate with the risk management team to devise and implement strategies aimed at preventing fraud and safeguarding our members' interests.

Key Responsibilities

  • Conduct comprehensive investigations into alleged fraudulent activities within the credit union.
  • Assess potential fraud indicators and analyze current fraud trends to provide actionable recommendations for mitigation.
  • Employ a variety of investigative techniques and tools to collect and analyze data related to suspected fraud cases.
  • Utilize multiple systems to assist in the analysis of suspicious activities.
  • Interview individuals involved in the investigation process, including suspects and witnesses.
  • Prepare detailed reports and presentations on investigative outcomes for senior management and relevant stakeholders.
  • Work in partnership with other departments to strengthen internal controls that deter fraudulent activities.
  • Develop and implement tools and methodologies for internal fraud detection.
  • Document all investigative processes and methodologies to ensure the credibility of findings.
  • Ensure adherence to all relevant laws, regulations, and policies concerning fraud and financial crimes.
  • Maintain accurate records of all investigations and their results.
  • Report findings to appropriate law enforcement and regulatory agencies as necessary.
  • Prepare documentation for prosecution and restitution efforts.
  • Collaborate closely with legal counsel to support prosecutorial actions.
  • Provide expert insights on fraud risks and trends to influence the credit union's policies and procedures.
  • Communicate significant findings to management and propose recommendations for identified weaknesses.

Required Skills and Qualifications

  • Strong analytical, critical thinking, and problem-solving abilities.
  • In-depth knowledge of cyber risks and prevalent fraud typologies, along with emerging trends in fraud and financial crime.
  • Excellent interpersonal and communication skills, capable of engaging effectively at all organizational levels.
  • Proficient in the use of fraud investigation software and analytical tools.
  • Detail-oriented with a commitment to integrity and professionalism.
  • Strong organizational and time management skills, with the ability to handle multiple tasks concurrently.

Educational Background

A bachelor’s degree or equivalent experience in criminal justice, business, accounting, finance, or IT and security-related fields is preferred.

Experience Requirements

A minimum of 3-5 years of experience in fraud investigation, forensic accounting, or a related field, ideally within a financial institution.

Preferred Certifications

  • Certified Fraud Examiner (CFE)
  • Certified Forensic Investigator (CFI)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Financial Crimes Specialist (CFCI)
  • Global Information Assurance Certification (GIAC)
  • Certified Forensic Computer Examiner (CFCE)

Compliance Note

This position's responsibilities are in compliance with the Bank Secrecy Act, Anti-Money Laundering regulations, Office of Foreign Assets Control, and the USA PATRIOT Act as applicable.

Equal Opportunity Statement

Credit Union of Texas is an Equal Opportunity Employer, committed to diversity and inclusion in the workplace.