Fraud Investigation & Prevention Specialist

Lebanon Federal Credit Union; North Cornwall Township (PA); On-site; USD 55,000 - 85,000; Full time

Benefits offered by this job

Paid holidays

Paid time off

Health insurance

Dental insurance

Vision insurance

Disability insurance

Life insurance

401k with employer match

Employee loan discount

Job summary

Lebanon Federal Credit Union is seeking a Fraud Investigation & Prevention Analyst to join our Administration Center. Under the Compliance Manager, you will investigate suspected fraud, document cases, and support loss-mitigation efforts across the Credit Union.

You will maintain VERAFIN-based reviews, collaborate with branches, and help train staff on fraud awareness and prevention. This role requires strong analytical, investigative, and documentation skills within a community-focused credit

Qualifications

• High school diploma or equivalent; associate degree preferred, or minimum of 3 years in financial institution fraud prevention.
• Experience investigating fraud involving deposits, checks, cards, ACH, wires, online banking, identity theft, or similar financial crimes.
• Experience creating and maintaining investigative cases with clear notes and documentation.
• VERAFIN experience is strongly preferred but not required.
• Credit union or banking experience preferred.
• Knowledge of BSA/AML concepts and SAR-related processes.

Responsibilities

• Maintain the fraud-prevention process, daily VERAFIN alert reviews, investigate activities, and create cases.
• Complete investigations with accurate, chronological case notes and documentation.
• Report suspicious activity to Compliance and assist with reports.
• Provide general support for Compliance Department administrative work.
• Serve as a fraud-mitigation resource for branches, departments, and management.
• Assist in maintaining a high-risk account list and SAR preparation where needed.
• Develop or assist training on fraud mitigation for employees and members.
• Act as a subject-matter resource for fraud-related and loss-prevention issues.

Skills

Investigative skills

Analytical skills

Attention to detail

Documentation

Fraud prevention

Written communication

3+ years fraud prevention experience

Education

Associate degree in criminal justice

Finance

Business

Accounting

Tools

VERAFIN

Case management

Job description

Lebanon Federal Credit Union is seeking a Fraud Investigation & Prevention Analyst to join our Administration Center. Under the Compliance Manager, you will investigate suspected fraud, document cases, and support loss-mitigation efforts across the Credit Union.

You will maintain VERAFIN-based reviews, collaborate with branches, and help train staff on fraud awareness and prevention. This role requires strong analytical, investigative, and documentation skills within a community-focused credit