Fraud Investigator & Risk Analyst

Oklahoma'S Credit Union; Oklahoma City (OK); On-site; USD 52,000 - 76,000; Full time

Benefits offered by this job

Medical coverage 90% paid by OKCU

Dental, vision and life insurance paid

Job summary

Oklahoma's Credit Union seeks a full-time Fraud Investigator to protect member accounts and reduce losses. You will monitor fraud alerts, conduct investigations, and coordinate with Risk Management and Operations to respond to suspicious activity. Experience in financial institutions is preferred; bilingual English/Spanish is a plus.

You will participate in training and reporting, with opportunities to grow within a community-focused credit union committed to member service and integrity.

Qualifications

• Bachelor's degree in Accounting or Finance. Five years of related experience preferred. Bi-lingual in English and Spanish is a plus.

Responsibilities

• Make timely, well-informed decisions to protect accounts and reduce potential risk or loss.
• Conducts daily monitoring of Fraud Alerts and take appropriate actions.
• Investigates fraud or money laundering to minimize losses to OKCU and members.
• Develops processes for staff to report suspected fraud to Risk Management.
• Collaborates with Operations and Risk Management to address fraud-related questions.
• Documents investigative activities and prepares written reports.
• Acts as liaison to law enforcement and testifies as required.
• Prepares monthly reports on investigations, losses and recoveries.

Education

Bachelor's degree in Accounting or Finance

Job description

Oklahoma's Credit Union seeks a full-time Fraud Investigator to protect member accounts and reduce losses. You will monitor fraud alerts, conduct investigations, and coordinate with Risk Management and Operations to respond to suspicious activity. Experience in financial institutions is preferred; bilingual English/Spanish is a plus.

You will participate in training and reporting, with opportunities to grow within a community-focused credit union committed to member service and integrity.