Fraud Risk Analyst - Investigate & Shield Finances

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 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.