Current jobs related to Fraud Analyst - Raleigh - Local Government Federal Credit Union

  • Fraud Risk Analyst

    3 weeks ago

    Raleigh, North Carolina, United States Endeavor Full time

    About UsEndeavor is a global leader in the sports and entertainment industry, with a diverse portfolio of brands and businesses. Our company is built on a foundation of innovation, creativity, and a passion for delivering exceptional experiences.The RoleWe are seeking a highly skilled Fraud Risk Analyst to join our team. As a key member of our risk...

  • Debit and ATM Cards Analyst

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About the PositionThe Debit and ATM Cards Analyst will serve as a key point of contact for internal stakeholders regarding debit and ATM card-related inquiries. This individual will be responsible for performing debit and ATM card maintenance, responding to card research requests, and analyzing monthly debit and ATM card reporting. The successful candidate...

  • Debit and ATM Cards Analyst

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About UsAt Local Government Federal Credit Union, we believe in doing well by doing good. Our organization values diversity and prioritizes the success and well-being of our employees. We strive to create a healthy environment and achieve our goal of prosperity for all. To this end, we recruit talented individuals to be part of our team. In return, we offer...

  • Fraud Analyst

    4 months ago

    Raleigh, United States Endeavor Full time

    Who We Are: Endeavor is a global sports and entertainment company, home to many of the world’s most dynamic and engaging storytellers, brands, live events, and experiences. The Endeavor network specializes in talent representation through entertainment agency WME; sports operations and advisory, event management, media production and distribution, and...

  • Senior Debit and ATM Cards Analyst

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About the PositionThe Senior Debit and ATM Cards Analyst will serve as the primary point of contact for advanced questions related to debit and ATM cards and payment products. This individual will perform debit and ATM card maintenance and respond to card research requests.This Senior Debit and ATM Cards Analyst will be responsible for providing feedback and...

  • Credit Card Analyst

    3 weeks ago

    Raleigh, United States Local Government Federal Credit Union Full time

    Job DescriptionJob DescriptionDescription:CIVIC CULTUREOur organizations believe we can all do well by doing good. We value the contributions of diverse minds and prioritize the success and well-being of our employees. We also believe every person in our organization plays a role in supporting a healthy environment and helping to achieve our goal of...

  • Senior Debit and ATM Cards Analyst

    3 weeks ago

    Raleigh, United States Local Government Federal Credit Union Full time

    Job DescriptionJob DescriptionDescription:CIVIC CULTUREOur organizations believe we can all do well by doing good. We value the contributions of diverse minds and prioritize the success and well-being of our employees. We also believe every person in our organization plays a role in supporting a healthy environment and helping to achieve our goal of...

  • Senior Debit and ATM Cards Analyst

    2 weeks ago

    Raleigh, United States Local Government Federal Credit Union Full time

    Job DescriptionJob DescriptionDescription:CIVIC CULTUREOur organizations believe we can all do well by doing good. We value the contributions of diverse minds and prioritize the success and well-being of our employees. We also believe every person in our organization plays a role in supporting a healthy environment and helping to achieve our goal of...

  • Debit and ATM Cards Analyst

    3 weeks ago

    Raleigh, United States Local Government Federal Credit Union Full time

    Job DescriptionJob DescriptionDescription:CIVIC CULTUREOur organizations believe we can all do well by doing good. We value the contributions of diverse minds and prioritize the success and well-being of our employees. We also believe every person in our organization plays a role in supporting a healthy environment and helping to achieve our goal of...

  • Debit and ATM Cards Analyst

    2 weeks ago

    Raleigh, United States Local Government Federal Credit Union Full time

    Job DescriptionJob DescriptionDescription:CIVIC CULTUREOur organizations believe we can all do well by doing good. We value the contributions of diverse minds and prioritize the success and well-being of our employees. We also believe every person in our organization plays a role in supporting a healthy environment and helping to achieve our goal of...

  • Debit and ATM Cards Analyst

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About Civic CultureAt Local Government Federal Credit Union, we believe that our employees are the key to our success. We value diversity, equity, and inclusion, and we strive to create a workplace where everyone feels welcome and valued. Our organization is committed to making a positive impact in our community, and we believe that every employee plays a...

  • Senior Debit and ATM Cards Analyst

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About Civic CultureCivic Culture is a values-driven organization that believes in the power of collective good. We prioritize the success and well-being of our employees, recognizing that a healthy environment is essential for achieving our goal of prosperity for all. Our dynamic workplace offers opportunities for professional growth and individual...

  • Credit Card Operations Specialist

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About the PositionThe Credit Card Analyst will serve as a key point of contact for credit card-related inquiries, performing maintenance and responding to research requests. This individual will analyze monthly credit card reporting, collaborate with internal departments to resolve credit card issues, and identify potential fraud indicators. The Credit Card...

  • Credit Card Operations Specialist

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About the PositionThe Credit Card Analyst will serve as a key point of contact for credit card-related inquiries, performing maintenance and responding to research requests. This individual will analyze monthly credit card reporting, collaborate with internal departments to resolve credit card issues, and identify potential fraud indicators. The Credit Card...

  • Credit Card Operations Specialist

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    Job SummaryLocal Government Federal Credit Union is seeking a skilled Credit Card Analyst to join our team. As a key member of our operations team, you will be responsible for maintaining and analyzing credit card data, identifying potential fraud indicators, and developing policies and procedures to ensure compliance with regulations.Key...

  • Senior Debit and ATM Cards Operations Specialist

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About the PositionThe Senior Debit and ATM Cards Analyst will serve as the primary point of contact for advanced questions related to debit and ATM cards and payment products. This individual will perform debit and ATM card maintenance and respond to card research requests. This Senior Debit and ATM Cards Analyst will be responsible for providing feedback...

  • Credit Card Operations Specialist

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About the RoleThe Credit Card Analyst will serve as a key point of contact for questions related to credit cards, performing maintenance and responding to card research requests. This individual will analyze monthly credit card reporting, partner with internal departments to resolve credit card-related issues, and assist with identifying potential fraud...

  • Revenue Accounting Analyst

    3 weeks ago

    Raleigh, United States Abrigo Full time

    Description We provide technology that community financial institutions use to manage risk and drive growth. Our solutions automate key processes - from anti-money laundering to fraud detection to CECL readiness to lending workflows - empowering our customers by addressing their Enterprise Risk Management needs. This is an exciting opportunity for someone...

  • Debit and ATM Cards Operations Specialist

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    About the PositionThe Debit and ATM Cards Analyst will serve as a key point of contact for questions related to debit and ATM cards. This individual will be responsible for performing debit and ATM card maintenance, responding to card research requests, and analyzing monthly debit and ATM card reporting.Key ResponsibilitiesComplete daily balancing and...

  • Debit and ATM Cards Operations Specialist

    3 weeks ago

    Raleigh, North Carolina, United States Local Government Federal Credit Union Full time

    Job Summary:We are seeking a highly skilled Debit and ATM Cards Analyst to join our team at Local Government Federal Credit Union. The successful candidate will serve as an internal point of contact for questions related to debit and ATM cards, performing debit and ATM card maintenance, and responding to card research requests. This individual will analyze...

Fraud Analyst

2 months ago

Raleigh, United States Local Government Federal Credit Union Full time
Job DescriptionJob Description
Description:

LGFCU & CIVIC CULTURE

Our organizations believe we can all do well by doing good. We value the contributions of diverse minds and prioritize the success and well-being of our employees. We also believe every person in our organization plays a role in supporting a healthy environment and helping to achieve our goal of prosperity for all. To this end, we recruit bright, energetic, and talented people to be members of our team. In return, we offer a dynamic workplace that presents opportunities for professional advancement and individual growth. We strive to always display integrity, self-awareness, courage, and respect for one another while continuing to seek opportunities to learn. We really believe that when our employees succeed, our community wins.


ABOUT THE POSITION

The Fraud Analyst position is a key role within the Risk Management Function and AML that impacts our membership. This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires the ability to analyze large amounts of data and extract relevant information to be used for control gap analysis, countermeasure development, and strategic intelligence reporting.


NORMAL DAY-TO-DAY WORK

  1. First point of contact with the Credit Union's business units for all fraud related items.
  2. Conduct initial review of all investigations, including researching and analyzing transaction information, customer data to determine if escalation to the Senior Fraud Analyst is warranted.
  3. Use research from business unit fraud partners, external intelligence and data, reports from law enforcement, other financial institutions, and industry consortium groups to assist in the identification emerging threats impacting the sector.
  4. Leverage a variety of technical and fraud monitoring detection tools to detect and link organized crime rings, assess intelligence gaps, and proactively characterize financial crime threats.
  5. Classify threat actor tactics, techniques, and procedures (TTPs) based on indicators and attack vectors exploited and use this information to identify additional risk across the Credit Union.
  6. Partner with the Information Security team to as needed for Incident Response and member related investigations.
  7. Liaise with peer financial institutions and law enforcement to stay ahead of emerging financial crime threats.
  8. Uses data analytic tools to manage dashboards that assist in tracking financial crime trends.
  9. Stay abreast of all financial crimes policies, procedures, and functions. Cross train to serve as back up and expand the scope of responsibilities as needed.
  10. Take ownership for actions, decisions, and results; openly accept feedback and demonstrate both the willingness and ability to improve.

JOB QUALIFICATIONS

Here are a few skills you MUST have to be qualified for this position.

  1. Minimum 4-6 years of relevant experience in branch operations, member relations or related field, including a minimum of 1-2 years of fraud investigation experience within a financial institution.
  2. Certified Anti -Money Laundering Specialist or the American Bankers Association's Certified AML and Fraud Professional, Certified Fraud Examiner or the International Association of Financial Crimes Investigators Certified Financial Crimes Investigator designation. If not certified, willing to be certified within 180 days.
  3. Strongly skilled in tactical implementation and analytical thinking.
  4. Ability to function in a Consumer business office environment and utilize standard office equipment including but not limited to: PC, copier, telephone, etc.
  5. Ability to lift a minimum of 25 lbs. (file boxes, computer printer).
  6. Travel required sometimes.

Here are a few qualities we'd LIKE for you to have to make you more suited for this position.

1. General knowledge and understanding of the laws and regulations governing credit unions.

CONTACT US

If you have questions about this position description, please feel welcome to ask. You can reach our HR Department at:

LGFCU Human Resources

3600 Wake Forest Road, Raleigh, NC 27609

careers@lgfcu.org


Requirements:




PIa975b71e32d1-25405-35640353