Fraud Analyst
About The Position
Responsible for analyzing data from multiple systems to detect potential fraudulent activity in regards to internet banking, the Credit Unions network, Debit/ATM and Credit card fraud, check fraud, ACH fraud, identity theft, new account and internal fraud. This will require contacting Credit Union members or other departments within the organization to verify fraudulent activity. In addition, regular fraudulent prevention meetings will be mandatory in order to remain apprised of new and upcoming fraud trends and/or prevention methods. Also will assist with financial and operational audits. Create reports for review and provide feedback and/or presentations to management or Board of Directors.
Responsibilities
- Analyzing data from multiple systems to detect potential fraudulent activity
- Contacting Credit Union members or other departments within the organization to verify fraudulent activity
- Attending regular fraudulent prevention meetings
- Assisting with financial and operational audits
- Creating reports for review
- Providing feedback and/or presentations to management or Board of Directors
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What This Job Offers
Education Level
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