Fraud Risk & Compliance Analyst

State Credit Union; Columbia (SC); On-site; USD 23,000 - 28,000; Full time

Job summary

State Credit Union is seeking a Fraud Risk Analyst to join the Fraud Risk Management team within Operations. The analyst will analyze fraud monitoring reports, assist with government reporting, reconcile ledgers, and handle fraud cases and card disputes.

The role requires interaction with staff, members, and local law enforcement as needed. A college degree in a related field or three or more years of fraud experience at a financial institution is required.

Qualifications

• College degree in a related field required or three+ years fraud experience at a financial institution.

Responsibilities

• Analyze fraud monitoring reports and programs.
• Assist with government reporting requirements and reconcile related General Ledger accounts.
• Investigate fraud cases and card disputes.
• Interact with law enforcement as needed.
• Assist staff and members with questions related to Fraud area.

Skills

Fraud monitoring

Regulatory knowledge

Analytical skills

Communication skills

Education

Bachelor's degree in related field

Tools

Microsoft Excel

Job description

State Credit Union is seeking a Fraud Risk Analyst to join the Fraud Risk Management team within Operations. The analyst will analyze fraud monitoring reports, assist with government reporting, reconcile ledgers, and handle fraud cases and card disputes.

The role requires interaction with staff, members, and local law enforcement as needed. A college degree in a related field or three or more years of fraud experience at a financial institution is required.