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Fraud Prevention Specialist

2 months ago

Allen, Texas, United States UNIFY Financial Credit Union Full time
Fraud Mitigation Manager

UNIFY Financial Credit Union is seeking a highly skilled Fraud Mitigation Manager to join our team. As a key member of our risk management department, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our organization and its members from financial losses.

Key Responsibilities:
  • Develop and maintain a comprehensive fraud prevention program, including policies, procedures, and training for employees.
  • Conduct thorough investigations of suspected fraudulent activities, working closely with internal teams and external partners to gather evidence and analyze findings.
  • Collaborate with legal experts and law enforcement agencies to address and resolve fraudulent cases effectively.
  • Analyze financial data and transactions to identify potential instances of fraud and implement strategies to prevent future occurrences.
  • Design and deliver training programs to educate employees on fraud awareness, prevention measures, and response protocols.
  • Prepare comprehensive reports on investigation results, recommend corrective actions, and communicate findings to relevant stakeholders.
  • Stay informed about industry trends and advancements in fraud detection and prevention techniques, implementing best practices within the organization.
  • Coordinate with external auditors to ensure compliance with regulatory requirements and internal policies related to fraud prevention and detection.
Requirements:
  • Bachelor's or Master's degree in Finance, Risk Management, Business Administration, or a related field.
  • Minimum of 10 years of experience in fraud prevention, investigation, or risk management, specifically in a financial institution setting.
  • Professional certifications such as Certified Risk Manager (CRM), Certified Fraud Examiner (CFE), Financial Risk Manager (FRM), or relevant certifications in Enterprise Risk Management and/or Fraud Management.
  • Strong analytical, organizational, and decision-making skills.
  • Excellent communication and interpersonal skills.
What We Offer:
  • Competitive compensation and excellent benefits package.
  • Opportunity to work in a dynamic and growth-oriented organization.
  • Collaborative and supportive work environment.