Fraud Risk Analyst

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

Job summary

S.C. State Credit Union is seeking a Fraud Risk Analyst to join the Fraud Risk Management team in Operations.

The analyst will analyze fraud monitoring reports, assist with government reporting requirements, and reconcile related general ledger accounts, while handling fraud cases and card disputes. A college degree in a related field and one year of fraud experience at a financial institution are required; the degree can be substituted for three or more years of fraud experience.

Qualifications

• College degree in a related field and one year of experience in Fraud with a financial institution is required.
• Degree can be substituted for three or more years of fraud experience at a financial institution.

Responsibilities

• Analyze and monitor fraud reports and programs.
• Assist with government reporting requirements and reconcile related general ledger accounts.
• Work fraud cases and card disputes; coordinate with local law enforcement as needed.
• Assist staff and members with questions and concerns related to Fraud.

Skills

Fraud experience

Analytical ability

Communication skills

Microsoft Excel

Attention to detail

Education

College degree in a related field

Tools

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.