Fraud Intelligence Analyst - Remote

Overview

The Fraud Intelligence Analyst will play a key role in safeguarding BECU and its members by analyzing fraud trends, identifying threats, and shaping strategies to enhance fraud mitigation efforts.

In Short

• Monitor fraud activity across all product types and channels.
• Analyze large data sets to uncover root causes of fraud.
• Develop and maintain dashboards for tracking fraud performance.
• Collaborate with various teams to enhance fraud detection tools.
• Evaluate vendor performance and recommend improvements.
• Support compliance and regulatory requirements.
• Participate in discussions to improve fraud mitigation tactics.
• Provide updates and intelligence to leadership.
• Contribute to a culture of continuous learning and innovation.
• Assist with additional responsibilities as needed.

Requirements

• Bachelor's degree in business administration, statistics, or related field.
• Two years of experience in fraud investigations and analysis.
• Proficiency in MS Office and reporting software.
• Strong analytical and problem-solving skills.
• Ability to communicate findings clearly to diverse audiences.
• Project management skills are preferred.

Benefits

• 401(k) company match and annual contribution.
• Medical, dental, and vision coverage.
• PTO program and volunteer time off.
• Tuition reimbursement program.
• A collaborative and mission-driven work culture.
• Opportunities for career growth in data analytics and fraud intelligence.