Fraud Risk Analyst | Protect Members & Education

Socket.dev; Topeka (KS); On-site; USD 55,000 - 80,000; Full time

Benefits offered by this job

Competitive Compensation

Performance Incentives

Educational Opportunities

Health & Wellness Benefit

Paid Time Off

Health & Dental Insurance

Life & Disability Insurance

401(k) Plan with company match

Pet Insurance

Employee Assistance Program

Job summary

Envista is seeking a fraud analyst to investigate fraud and suspicious activity in member accounts and transactions. You will identify, trace and mitigate high-risk activity, educate members, and support loss prevention.

You will collaborate with branches, respond to law enforcement inquiries, assist AML reporting with the BSA Officer, and help implement safeguards. One to three years of related experience is expected.

Qualifications

• One year to three years of similar or related experience.
• Two-year degree or equivalent certification, or vendor training.
• Familiarity with banking industry and law enforcement networks.

Responsibilities

• Review system generated reports and alerts for suspicious activity and conducts member account research, review and monitoring.
• Initiate contact with members to verify account activity and provide support to credit union stakeholders.
• Respond to law enforcement inquiries and liaise with agencies; assist subpoenas and investigations.
• Identify and escalate fraud cases to stakeholders as needed.
• Assist the BSA Officer with AML and fraud reporting.
• Perform other job-related duties as assigned.

Skills

Fraud prevention knowledge

Project management

Banking and law enforcement liaison

Education

Two-year college degree

Certified licensing or vendor training

Job description

Envista is seeking a fraud analyst to investigate fraud and suspicious activity in member accounts and transactions. You will identify, trace and mitigate high-risk activity, educate members, and support loss prevention.

You will collaborate with branches, respond to law enforcement inquiries, assist AML reporting with the BSA Officer, and help implement safeguards. One to three years of related experience is expected.