Fraud Prevention Tech

SECU

Raleigh (NC)

Hybrid

USD 42,000 - 60,000

Full time

14 hours ago
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Job summary

SECU is seeking a Fraud Prevention Tech to work in a call center environment, helping members with questions about fraudulent activity on debit and credit cards. The role emphasizes timely handling of high volumes of calls and collaboration with supervisors on fraud cases.

The position is hybrid, with onsite training and remote work eligibility after 90 days based on performance and attendance. A strong focus on customer service and attention to detail will be essential throughout the role.

Qualifications

  • Strong customer service skills.
  • Excellent organizational skills.
  • Strong attention to detail.
  • Effective problem-solving skills.

Responsibilities

  • Answer high volumes of calls about potentially fraudulent activity.
  • Assess fraud cases and determine next steps in monitoring systems.
  • Communicate emerging fraud trends to supervisors and staff.
  • Assist members with questions about fraudulent activity or card issues.

Skills

Customer service
Organization
Attention to detail
Problem solving

Job description

If you are motivated and believe in the credit union philosophy of "People Helping People," join our team!

The Fraud Prevention Tech is responsible for working in a call center environment using risk products to identify and mitigate suspicious activity on debit and credit cards. The expectation is that the Fraud Prevention Tech will be able to assist members with questions and concerns regarding fraudulent activity or other general card related concerns.

Responsibilities
  • 40% Making and receiving high volumes of in-and outbound calls concerning potentially fraudulent activity and initiating fraud claims when necessary.
  • 40% Fraud Case Assessment & Determination - Successfully evaluate cases prompted for review in fraud monitoring applications.
  • 10% Communicating emerging fraud trends with supervisors and other applicable staff.
  • 10% Assist members and internal departments with questions about fraudulent activity or card- related questions.
Requirements
  • Strong customer service skills
  • Excellent organizational skills
  • Strong attention to detail
  • Effective problem-solving skills
Job Environment

Shift schedule working rotating shift 4 days on/4 days off 9a-9p (including weekends and holidays). This is a hybrid position; however, all training will be completed onsite. Employees are not eligible for remote work during their first 90 days. Following the initial 90-day period, remote work eligibility will be based on performance, attendance, adherence to department expectations, and supervisor recommendation.

Office Setting With Physical Proximity To Other Employees.

Some background noise from other employees, copy machine, and telephone.

Physical Demands: Must be able to comprehend and carry out verbal and written instructions. Job requires a substantial amount of sitting. Use hands and fingers to press keys on a computer keyboard to enter or retrieve information. Use hands and fingers to press telephone keypad and lift telephone receiver. Must be able to comprehend phone calls. Must be able to lift 5 pounds.

SECU provides equal employment opportunity to all qualified persons regardless of race, color, religion, age, sex, sexual orientation, gender identity, national origin, genetic information, disability, veteran status, or other classification protected by law.

Disclaimer

State Employees' Credit Union reserves the right to fill this role at a higher/lower level based on business need.

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