Fraud Analyst - Remote

Overview

The Fraud Analyst is responsible for managing and administering the Credit Union’s Fraud program, focusing on fraud prevention, detection, and investigation.

In Short

• Oversee the administration of the Credit Union’s Fraud Program.
• Review fraud monitoring software and internal fraud reports.
• Track fraud events and provide monthly reports.
• Collaborate with law enforcement on fraud investigations.
• Analyze transaction patterns to detect fraudulent activity.
• Enhance fraud prevention processes and controls.
• Participate in industry fraud networks.
• Complete quality control for new consumer accounts.
• Stay updated on regulatory guidance and fraud trends.
• Maintain knowledge of related systems and procedures.

Requirements

• Associate degree in business or criminal justice.
• 3-5 years of financial experience, preferably in a bank or credit union.
• Knowledge of BSA and its regulations.
• Detail-oriented with strong organizational skills.
• Excellent communication and analytical skills.
• Ability to handle confidential information.
• Proficiency in MS Office and related applications.

Benefits

• Comprehensive benefits package including a 401K plan.
• Work-life balance programs.
• Remote work eligibility after 3 months.