Fraud Prevention Analyst I
2 weeks ago
Location
Headquarters - Corinth, TX
Employment Type
Full Time
Education Requirement
High School
Work Schedule
Day
Industry Category
Banking
Position Summary
ROLE OBJECTIVE
The Fraud Specialist I is tasked with the identification, investigation, and mitigation of fraudulent activities affecting the credit union. This role encompasses various types of fraud, including employee misconduct, card-related fraud, check fraud, and identity theft. The specialist will monitor and assess transactions to detect suspicious behavior and potential fraud cases. Responsibilities include investigating fraud incidents related to debit and credit cards, managing chargebacks, and resolving disputes. Thorough investigations will be conducted, with evidence collected and findings documented meticulously. It is essential that all operations adhere to established credit union policies, procedures, and regulatory standards. The role also involves recommending enhancements to fraud prevention and security initiatives to address current challenges, as well as coordinating support functions for branches. Responsibilities may evolve, and additional tasks may be assigned as necessary. This position may offer remote work opportunities at the discretion of management.
Qualifications
- Three to five years of relevant experience in fraud detection or investigation
- Strong comprehension of applicable regulations and compliance standards
- Preferred knowledge of Teller and New Accounts operations
- Ability to manage multiple cases simultaneously
- Exceptional communication abilities
- Strong analytical and problem-solving capabilities
- High level of attention to detail and accuracy
- Capacity to work independently as well as collaboratively
- Excellent organizational and time management skills
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