Fraud Systems Lead — Hybrid Role with Analytics Impact

VERIDIAN CREDIT UNION; Cedar Falls (IA); Hybrid; USD 110,000 - 150,000; Full time

Job summary

Veridian Credit Union is seeking a seasoned Fraud Systems Manager to administer fraud detection and dispute platforms, manage rules and workflows, and coordinate updates with IT and vendor partners. The role emphasizes data integrity, risk mitigation, and operational excellence.

The ideal candidate brings extensive fraud domain experience, strong analytical skills, and leadership capabilities to drive automation and process improvements across the fraud program.

Qualifications

• Bachelor’s Degree or equivalent with 8+ years’ experience in finance/fraud.
• 5+ years progressive financial or fraud-related work experience.
• 2+ years with fraud detection systems, transaction monitoring tools, or case management platforms.
• Experience cross-functionally with operations IT or vendors to support system implementation.

Responsibilities

• Administer and optimize fraud detection and dispute systems; manage rules, configurations, workflows, integrations, and access.
• Monitor system performance, tuning rules and thresholds to reduce false positives and mitigate risk.
• Provide technical support for implementation, testing, and enhancements; coordinate updates with internal teams and vendors.

Skills

Rule management

Systems administration

Data integrity

Vendor coordination

Reporting & analytics

Fraud risk assessment

Communication

Leadership & mentoring

Education

Bachelor’s Degree in Business/Finance/Criminology

8+ years of experience

Tools

Fraud detection systems

Transaction monitoring tools

Case management platforms

Job description

Veridian Credit Union is seeking a seasoned Fraud Systems Manager to administer fraud detection and dispute platforms, manage rules and workflows, and coordinate updates with IT and vendor partners. The role emphasizes data integrity, risk mitigation, and operational excellence.

The ideal candidate brings extensive fraud domain experience, strong analytical skills, and leadership capabilities to drive automation and process improvements across the fraud program.