Fraud Analyst

Paystubz; Livingston (MT); On-site; USD 52,000 - 76,000; Full time

Job summary

Sky Federal Credit Union is seeking a Fraud Analyst to protect members by monitoring transactions, detecting and investigating fraud, and processing member claims. You will work with various teams and external partners to minimize losses while maintaining thorough records and meeting regulatory deadlines.

The role requires a high school diploma or equivalent with preferred advanced degrees in business, finance, or related fields and at least two years of financial services or fraud experience.

Qualifications

• High school diploma or equivalent required; associate or bachelor’s degree in business, finance, criminal justice, accounting, or a related field preferred.
• Two or more years of experience in financial services, fraud operations, payments, investigations, loss prevention, or a related field preferred.
• Working knowledge of deposit accounts, card and ATM transactions, ACH, checks, online and mobile banking, and general-ledger processes preferred.
• Experience with case-management, transaction-monitoring, core-processing, spreadsheet, database, and word-processing systems.
• Fraud, payments, compliance, or investigative certification is beneficial but not required.

Responsibilities

• Monitor transactions and account activity to detect potential fraud and protect assets.
• Investigate suspected fraud and administer member claims.
• Collaborate with members, internal departments, law enforcement, payment networks, and service providers while maintaining records and meeting deadlines.

Skills

Fraud analysis

Transaction monitoring

Case management

Regulatory compliance

Investigations

Education

High school diploma or equivalent

Associate or Bachelor’s degree in business/finance/criminal justice

Tools

Spreadsheets (Excel)

Databases

Core-processing systems

CRM/case-management software

Job description

• Location 111 N. B Street,Livingston, MT, 59047,United States
• Employee Type Non-Exempt
• Manage Others No

Contact information

• Name Susan Suda
• Phone [phone]
• Email [e-mail]

Description

The Fraud Analyst protects the credit union and its members by monitoring transactions and account activity, investigating suspected fraud, administering member claims, and recommending actions to reduce losses. This position collaborates with members, internal departments, law enforcement, payment networks, and service providers while maintaining accurate records and meeting regulatory and network deadlines.

Requirements

• High school diploma or equivalent required; associate or bachelor’s degree in business, finance, criminal justice, accounting, or a related field preferred.
• Two or more years of experience in financial services, fraud operations, payments, investigations, loss prevention, or a related field preferred.
• Working knowledge of deposit accounts, card and ATM transactions, ACH, checks, online and mobile banking, and general-ledger processes preferred.
• Experience with case-management, transaction-monitoring, core-processing, spreadsheet, database, and word-processing systems.
• Fraud, payments, compliance, or investigative certification is beneficial but not required.