Fraud Risk Analyst

State Credit Union; Columbia (SC); Presencial; USD 23.000 - 28.000; Jornada completa

Descripción de la vacante

State Credit Union is seeking a Fraud Risk Analyst to join the Fraud Risk Management team within Operations. The analyst will analyze fraud monitoring reports, assist with government reporting, reconcile ledgers, and handle fraud cases and card disputes.

The role requires interaction with staff, members, and local law enforcement as needed. A college degree in a related field or three or more years of fraud experience at a financial institution is required.

Formación

• College degree in a related field required or three+ years fraud experience at a financial institution.

Responsabilidades

• Analyze fraud monitoring reports and programs.
• Assist with government reporting requirements and reconcile related General Ledger accounts.
• Investigate fraud cases and card disputes.
• Interact with law enforcement as needed.
• Assist staff and members with questions related to Fraud area.

Conocimientos

Fraud monitoring

Regulatory knowledge

Analytical skills

Communication skills

Educación

Bachelor's degree in related field

Herramientas

Microsoft Excel

Descripción del empleo

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.