Fraud Analytics Specialist – Hybrid/Remote

Downtown Boulder Partnership; Alexandria (VA); On-site; USD 90,000 - 115,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

401(k) with up to 4% match

Tuition reimbursement

Gym reimbursement

Paid holidays

Job summary

State Department Federal Credit Union in Alexandria, VA seeks a Fraud Analyst Representative to conduct detailed analysis and research to minimize losses and ensure regulatory compliance. The role focuses on preventing fraud, reducing chargebacks, and optimizing payment methods while coordinating with vendors and managing fraud software solutions.

The position requires experience in card issuing/acquiring, Reg E and BSA chargebacks, strong communication, and the ability to work under time

Qualifications

• At least seven years of experience in card issuing/acquiring, Reg E, BSA chargebacks or fraud.
• Working knowledge of e-commerce credit and debit card processes, terminology and software.
• Strong interpersonal skills and attention to detail.
• Knowledge of credit and debit processing, and banking/credit union regulations.
• Proficiency with MS Word and Excel.

Responsibilities

• Minimize losses and ensure regulatory compliance through detailed fraud analysis and research.
• Drive down fraud losses via prevention and effective responses to chargebacks.
• Analyze transactions and account relationships to assess risk and optimize cost efficiency.
• Collaborate with vendors and manage fraud/ATM/ITM software solutions and payment methods.
• Provide support for fraud investigations and advise on system parameters and third‑party strategies.

Skills

Strong interpersonal skills

Attention to detail

Multitasking

Teamwork

Professional communication

Decision making under pressure

Independent work

Risk analysis

Education

Business degree from an accredited university

Tools

MS Word

MS Excel

Job description

State Department Federal Credit Union in Alexandria, VA seeks a Fraud Analyst Representative to conduct detailed analysis and research to minimize losses and ensure regulatory compliance. The role focuses on preventing fraud, reducing chargebacks, and optimizing payment methods while coordinating with vendors and managing fraud software solutions.

The position requires experience in card issuing/acquiring, Reg E and BSA chargebacks, strong communication, and the ability to work under time