Fraud & Risk Analyst — Protect Members & Prevent Loss

Envista Credit Union; Topeka (KS); Hybrid; USD 60,000 - 90,000; Full time

Job summary

Envista Credit Union is seeking a fraud analyst in Topeka, KS to investigate suspicious activity in members' accounts and transactions. You will trace and report suspected fraud, work with branches to educate members, and mitigate losses.

Responsibilities include reviewing alerts, contacting members, coordinating with stakeholders, and assisting with AML and fraud reporting. Prior experience in banking and strong integrity are valued.

Qualifications

• 1-3 years of related fraud or risk experience.
• Two-year college degree or equivalent certification/training.
• Experience in banking or financial services is a plus.

Responsibilities

• Review reports/alerts for suspicious activity and research accounts.
• Contact members to verify activity and educate on fraud prevention.
• Coordinate with branches and departments to mitigate losses.
• Liaise with law enforcement and respond to subpoenas when needed.
• Assist AML/BSA activities and fraud reporting.

Skills

Relationship building

Multi-project management

Fraud prevention knowledge

Collaboration across teams

Education

Two-year degree

Certification or licensing

Job description

Envista Credit Union is seeking a fraud analyst in Topeka, KS to investigate suspicious activity in members' accounts and transactions. You will trace and report suspected fraud, work with branches to educate members, and mitigate losses.

Responsibilities include reviewing alerts, contacting members, coordinating with stakeholders, and assisting with AML and fraud reporting. Prior experience in banking and strong integrity are valued.