Fraud & Risk Investigation Specialist

Abri Credit Union; Illinois; On-site; USD 30,000 - 34,000; Full time

Benefits offered by this job

401k match

Health insurance

Vacation days

Personal leave

Paid holidays

Dress code

Training

Job summary

Abri Credit Union in Illinois is seeking a skilled Risk & Fraud Mitigation Specialist to monitor and mitigate fraud risks across member accounts and channels. You will review reports, conduct investigations, and coordinate with branch staff to uphold policy compliance.

Daily tasks include audits, legal filings, and liaison with law enforcement. The role requires strong analytical abilities, confidentiality, and excellent communication.

Qualifications

• Requires Illinois Driver's License and safe driving record.
• Ability to communicate effectively with members, law enforcement, and staff.
• Ability to interpret regulations and maintain confidentiality.
• Strong analytical skills and sound judgment.
• Excellent time management and multi-project prioritization.

Responsibilities

• Review daily maintenance, override, and negative account reports.
• Review checks, ATMs, and funds availability; place extended holds as needed.
• Assess mobile deposits and apply holds when appropriate.
• Investigate online account applications for red flags and verify documentation.
• Prepare and submit legal filings and liaise with law enforcement as needed.
• Perform internal audits and maintain audit logs and reports.
• Investigate vulnerable adult financial exploitation and coordinate with agencies.
• Generate written audit findings, responses, and recommendations.

Skills

Analytical thinking

Attention to detail

Communication skills

Regulatory knowledge

Teamwork

Independent work

Tools

MS Word

MS Excel

MS PowerPoint

MS Outlook

Job description

Abri Credit Union in Illinois is seeking a skilled Risk & Fraud Mitigation Specialist to monitor and mitigate fraud risks across member accounts and channels. You will review reports, conduct investigations, and coordinate with branch staff to uphold policy compliance.

Daily tasks include audits, legal filings, and liaison with law enforcement. The role requires strong analytical abilities, confidentiality, and excellent communication.