Fraud & Risk Analyst — Protect Members, Grow Impact

802 Credit Union; Brattleboro (VT); On-site; USD 60,000 - 90,000; Full time

Benefits offered by this job

Health insurance

Retirement plans

Paid time off

Job summary

802 Credit Union in Brattleboro, Vermont, is seeking a Fraud & Risk Analyst to join our team and protect members’ finances. This role works with BSA & Compliance to identify risk, monitor alerts, and mitigate losses, while partnering with members, coworkers, vendors, and law enforcement.

You will analyze loss trends, prepare monthly reports, and help educate staff and members on fraud prevention. A positive attitude, strong communication, and detail orientation are essential.

Qualifications

• 1+ years in fraud mitigation or risk analytics.
• High school diploma required.
• Knowledge of financial institution risk, fraud, security and internal control best practices.
• Proficiency with Microsoft Word, Excel, and other similar software.

Responsibilities

• Identify risk and take appropriate action to collect debt, recover losses and/or prevent further loss to the member(s) and the Credit Union.
• Conduct monitoring and analysis of various membership accounts and Credit Union reports for risk including identity theft, account fraud, anti-money laundering, IT/technology fraud, insider transactions, debit and credit card transactions.
• Work with members, co-workers, vendors and law enforcement to answer questions, alert them of suspected activity and resolve risk and fraud issues.
• Maintain and optimize Verafin rules and metrics to identify suspicious transactions.
• Prepare and maintain monthly loss reports and recommend measures to reduce losses.
• Complete CTR and SAR duties as trained to comply with the Bank Secrecy Act.
• Collaborate with departments on fraud awareness and staff outreach.
• Participate in internal fraud meetings and contribute to a positive culture.
• Elevate the member experience with wow service and support to staff.

Skills

Strong communication

Positive attitude

Detail-oriented

Team player

Problem-solving

Education

High school diploma

Tools

Microsoft Word

Excel

Job description

802 Credit Union in Brattleboro, Vermont, is seeking a Fraud & Risk Analyst to join our team and protect members’ finances. This role works with BSA & Compliance to identify risk, monitor alerts, and mitigate losses, while partnering with members, coworkers, vendors, and law enforcement.

You will analyze loss trends, prepare monthly reports, and help educate staff and members on fraud prevention. A positive attitude, strong communication, and detail orientation are essential.