Fraud Risk Analyst

State Credit Union; Columbia (SC); On-site; USD 23,000 - 28,000; Full time

Job summary

State Credit Union in Columbia, SC is seeking a Fraud Risk Analyst to join the Fraud Risk Management area of Operations. The role involves analyzing fraud monitoring reports and programs, assisting with government reporting requirements, and reconciling related general ledger accounts, while handling fraud cases and card disputes.

A college degree in a related field or three or more years of fraud experience in a financial institution is required.

Qualifications

• Requires college degree in a related field or equivalent fraud experience in a financial institution.
• Ability to analyze fraud monitoring reports and assist with government reporting requirements.
• Knowledge of Regulation CC and general compliance helpful but not required.
• Experience with reconciling general ledger accounts and working fraud cases and card disputes.

Responsibilities

• Analyze and monitor fraud reports and programs.
• Assist with regulatory reporting requirements.
• Reconcile related general ledger accounts.
• Work fraud cases and card disputes.
• Collaborate with staff and members on Fraud area questions and concerns.
• Coordinate with local law enforcement as needed.

Skills

Communication

Analytical skills

Computer literacy

Attention to detail

Education

Bachelor's degree or related field

Tools

Excel

Microsoft Office

Fiserv DNA

Job description

State Credit Union is currently accepting applicants for the position of Fraud Risk Analyst within the Fraud Risk Management area of Operations.

The Fraud Risk Analyst duties include analyzing and working fraud monitoring reports and programs, assisting with government reporting requirements and reconciling related general ledger accounts, working fraud cases and card disputes. This position works internally as well as with local law enforcement agencies. The candidate in this position will also be assisting staff and members with questions and concerns related to the Fraud area.

A college degree in a related field and one year of experience in Fraud with a financial institution is required. The college degree can be substituted for three or more years of experience in Fraud with a financial institution.

The starting pay for this position is $16.50 to $20 an hour depending on experience.

Knowledge of Regulation CC is needed. Knowledge of collection regulations, general compliance and Bank Secrecy Act (BSA) is preferred but not required to apply. The position will require excellent communication, computer and analytical skills and proficiency with Microsoft Office Programs, including Excel. Skills and knowledge of Fiserv DNA program is beneficial but not required to apply.

EOE - This company is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, gender identity, sexual orientation, age, disability, military status, veteran status, pregnancy, childbirth, or related medical conditions, or any other classification protected by law.