Fraud & Risk Analytics Specialist

EdFed; Illinois; On-site; USD 60,000 - 80,000; Full time

Job summary

A financial institution in Illinois seeks a candidate for a fraud detection role. Responsibilities include monitoring fraud activity across credit union products and analyzing data to prevent fraud. The ideal candidate will have a Bachelor's degree and at least 2 years of relevant experience in fraud detection or risk management. Strong analytical and communication skills are essential. This position offers the opportunity to develop fraud metrics and support enterprise fraud strategies.

Qualifications

• 2+ years of experience in fraud detection, investigations, or risk management.
• Experience in a credit union or community banking environment.
• Knowledge of NCUA regulations.

Responsibilities

• Monitor and analyze fraud activity across all credit union products.
• Investigate suspected fraudulent activity and document cases.
• Identify fraud trends and root causes impacting business units.
• Develop and maintain fraud metrics and reporting.

Skills

Understanding of financial fraud schemes

Data analysis

Excellent communication skills

Organizational skills

Attention to detail

Proficiency in Microsoft Office

Education

Bachelor's degree or better

Tools

SQL

Fraud detection tools

Job description

A financial institution in Illinois seeks a candidate for a fraud detection role. Responsibilities include monitoring fraud activity across credit union products and analyzing data to prevent fraud. The ideal candidate will have a Bachelor's degree and at least 2 years of relevant experience in fraud detection or risk management. Strong analytical and communication skills are essential. This position offers the opportunity to develop fraud metrics and support enterprise fraud strategies.