Fraud Risk Analyst — Financial Crime & Card Disputes

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

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.