Fraud Risk Analyst

Paystubz; Livingston (MT); Presencial; USD 52.000 - 76.000; Jornada completa

Descripción de la vacante

Sky Federal Credit Union is seeking a Fraud Analyst to protect members by monitoring transactions, detecting and investigating fraud, and processing member claims. You will work with various teams and external partners to minimize losses while maintaining thorough records and meeting regulatory deadlines.

The role requires a high school diploma or equivalent with preferred advanced degrees in business, finance, or related fields and at least two years of financial services or fraud experience.

Formación

• High school diploma or equivalent required; associate or bachelor’s degree in business, finance, criminal justice, accounting, or a related field preferred.
• Two or more years of experience in financial services, fraud operations, payments, investigations, loss prevention, or a related field preferred.
• Working knowledge of deposit accounts, card and ATM transactions, ACH, checks, online and mobile banking, and general-ledger processes preferred.
• Experience with case-management, transaction-monitoring, core-processing, spreadsheet, database, and word-processing systems.
• Fraud, payments, compliance, or investigative certification is beneficial but not required.

Responsabilidades

• Monitor transactions and account activity to detect potential fraud and protect assets.
• Investigate suspected fraud and administer member claims.
• Collaborate with members, internal departments, law enforcement, payment networks, and service providers while maintaining records and meeting deadlines.

Conocimientos

Fraud analysis

Transaction monitoring

Case management

Regulatory compliance

Investigations

Educación

High school diploma or equivalent

Associate or Bachelor’s degree in business/finance/criminal justice

Herramientas

Spreadsheets (Excel)

Databases

Core-processing systems

CRM/case-management software

Descripción del empleo

Sky Federal Credit Union is seeking a Fraud Analyst to protect members by monitoring transactions, detecting and investigating fraud, and processing member claims. You will work with various teams and external partners to minimize losses while maintaining thorough records and meeting regulatory deadlines.

The role requires a high school diploma or equivalent with preferred advanced degrees in business, finance, or related fields and at least two years of financial services or fraud experience.