Card Fraud Specialist

Town & Country Federal Credit Union; Scarborough (ME); Vor Ort; USD 38.000 - 40.000; Vollzeit

Benefits dieser Stelle

401K employer match

Profit sharing

Paid vacation and holidays

Paid volunteer days

Tuition reimbursement

Free corporate logo wear

Credit union product discounts

Zusammenfassung

Town & Country Federal Credit Union is seeking a Card Fraud Specialist in Scarborough, ME. You will monitor card activity, identify fraud trends, and manage disputes and fraud-related chargebacks to protect members.

You will collaborate with the Card Services team to ensure timely, accurate, and empathetic service when transactions don’t go as expected, while supporting community-focused efforts in Maine.

Qualifikationen

• High school diploma or GED.
• 1–3 years of similar or related experience.
• Strong attention to detail and accuracy.
• Good analytical and problem-solving skills.
• Ability to manage multiple cases, deadlines, and follow-up requirements.
• Strong organizational skills and the ability to maintain accurate documentation.
• Good communication and listening skills, particularly with members in stressful situations.
• Ability to handle confidential and sensitive information with discretion.
• Team-oriented approach and willingness to assist others when needed.
• Interest in fraud prevention and identifying patterns or unusual activity.

Aufgaben

• Process debit and credit card disputes and fraud-related chargebacks within required timelines.
• Process key ATM adjustments and related member account requests.
• Monitor chargeback timelines and handle representments and pre-arbitration.
• Issue provisional credits to member accounts and send required cardholder communications.
• Review fraud cases and follow up with cardholders when additional information or action is needed.
• Monitor daily reports and industry notifications for potential fraud activity, trends, and patterns.
• Review daily chargeback reports for adjustments, rejects, and representments.
• Identify fraud trends and communicate findings and recommendations to the Card Services Manager.
• Maintain knowledge of applicable policies, procedures, and regulatory requirements related to card disputes and fraud.
• Identify opportunities to improve processes, efficiency, and the member experience.
• Provide backup support to Card Services Specialists as needed.
• Work collaboratively with the Card Services team to help protect members while providing first-class service.

Kenntnisse

Attention to detail

Analytical thinking

Problem-solving

Multitasking

Communication skills

Discretion

Team player

Organizational skills

Ausbildung

High school diploma or GED

Jobbeschreibung

Career Opportunities with Town & Country Federal Credit Union

A great place to work.

Careers At Town & Country Federal Credit Union

Share with friends or Subscribe!

Current job opportunities are posted here as they become available.

Subscribe to our RSS feeds to receive instant updates as new positions become available.

Put your attention to detail and problem-solving skills to work protecting our members.

Town & Country is looking for a motivated, detail-oriented individual to join our Card Services team as a Card Fraud Specialist. In this role, you’ll help protect our members and the credit union by monitoring card activity, identifying fraud trends, and managing debit and credit card disputes and fraud-related chargebacks.

Working closely with the Card Services Manager and Card Services team, you’ll play an important role in reducing and preventing card fraud while making sure members receive timely, accurate, and supportive service when a card transaction doesn’t go as expected.

At Town & Country, we’re also proud of our commitment to the communities we serve. Our employees have opportunities to get involved with organizations and causes that make a difference throughout Maine.

What You’ll Do

As a Card Fraud Specialist, you’ll:

• Process debit and credit card disputes and fraud-related chargebacks within required timelines.
• Process key ATM adjustments and related member account requests.
• Monitor chargeback timelines and handle representments and pre-arbitration.
• Issue provisional credits to member accounts and send required cardholder communications.
• Review fraud cases and follow up with cardholders when additional information or action is needed.
• Monitor daily reports and industry notifications for potential fraud activity, trends, and patterns.
• Review daily chargeback reports for adjustments, rejects, and representments.
• Identify fraud trends and communicate findings and recommendations to the Card Services Manager.
• Maintain knowledge of applicable policies, procedures, and regulatory requirements related to card disputes and fraud.
• Identify opportunities to improve processes, efficiency, and the member experience.
• Provide backup support to Card Services Specialists as needed.
• Work collaboratively with the Card Services team to help protect members while providing first-class service.

What We’re Looking For

• High school diploma or GED.
• One to three years of similar or related experience.
• Strong attention to detail and accuracy.
• Good analytical and problem-solving skills.
• Ability to manage multiple cases, deadlines, and follow-up requirements.
• Strong organizational skills and the ability to maintain accurate documentation.
• Good communication and listening skills, particularly when helping members through potentially stressful situations.
• Ability to handle confidential and sensitive information with discretion.
• A team-oriented approach and willingness to assist others when needed.
• An interest in fraud prevention and identifying patterns or unusual activity.

Compensation $27.75 - $29.00hr

Why Town & Country?

As a not-for-profit financial cooperative, we believe in making a difference for our members, our employees, and our communities. Employees have opportunities to participate in meaningful community projects and support local organizations and causes.

we’d love to hear from you.

Physical Requirements

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. If an employee requires a reasonable accommodation based on a disability, he or she must notify his or her direct supervisor or human resources.

• Enters and locates information on computer.
• Presents information to individuals and/or small or large groups.
• Communicates effectively in person or by using electronic equipment and devices.
• Creates documents, reports, etc., using a computer, pen, pencil or other means of recording information.
• Grasps and manipulates objects of different size and weight, requiring fine motor skills and hand-eye coordination.
• Visually locates and identifies information, often in small print.
• Reads information, often in small print.
• Sits at desk for extended periods of time.
• Repetitive motion with hands and arms while using computer.l>n
• Lift up to 25 lbs.

Location

Operations Center, Scarborough Maine.

Medical (HSA), dental, vision, disability insurance, life insurance, Maine Paid Family Medical Leave, Employee Assistance Program, incentive earning added income, 401K employer match, profit sharing, generous paid vacation and paid holidays, paid volunteer days, tuition reimbursement, free corporate logo wear, credit union product discounts, and lots of perks!