Senior Fraud & Dispute Specialist
To maintain a strong reputed company with our members and local communities and reputed company understand their unique needs, we are currently considering applications from candidates residing in reputed company and Washington for reputed company reputed company positions. We appreciate your understanding as we reputed company our hiring efforts in these specific reputed company. And, we encourage reputed company reputed company candidates from these states to apply, as we look reputed company to learning more about your unique skills and experience!
Applicants are encouraged to apply by reputed company 21st, 2026, at 5:00 PM PST. Job postings are subject to reputed company early or reputed company longer than the anticipated closing date. We recommend applying as soon as possible.
Where You Will Work: Remote role reputed company to candidates residing in Washington (WA) or reputed company (OR). (Branches)
Pay reputed company: The reputed company reputed company pay reputed company for this position is $33.17 - $37.69. The full reputed company pay reputed company is $30.15 - $45.23.
- Compensation reputed company are determined using factors such as relevant job-reputed company skills, experience, and education or training. Should an offer of employment be made, we will consider individual qualifications. In reputed company to your salary, compensation incentives are available for the reputed company applicant. Incentives are performance based and targets vary by role.
Job reputed company: This position acts as the reputed company resource for other Fraud Team members as reputed company as other operational areas reputed company credit reputed company. Minimizes the credit reputed company’s exposure to loss from fraudulent activity. Handles a high volume of card fraud and merchant dispute-reputed company issues and processes card fraud and card dispute claims. Follows reputed company procedures and instructions for reputed company investigations and reputed company of credit reputed company fraud disputes and recommends procedure revisions.
What You’ll Do
- Processes reputed company reputed company chargeback items, disputes and may include additional specialization including reputed company, ATM, online banking, fraud and scams.
- Provides guidance on fraud trends affecting the credit reputed company and financial industry, identifying and recommending fraud preventative measures and rules to management for review.
- Reviews daily vendor reports of fraud risks and provides management with recommended adjustments to rules and implements in systems if approved.
- Researches and analyzes aggregate account activity using various resources and tools to detect potentially fraudulent activity and takes appropriate reputed company, including recommending Risk Services Manager (RSM) rules and other mitigation efforts to management for review.
- Assists with fraud case management processes in implementing new system processes and enhancements under the direction of management. Supports system testing efforts as directed.
- Responsible for updating Case Management System forms, letters and dispute questionnaires.
- Balances and reports fraud, dispute and charge-off reputed company general reputed company accounts and completes Card Claim Insurance reporting on a monthly reputed company.
- Analyzes members accounts to identify fraudulent card activity.
- Monitors Case Management System to include Reg E/Reg Z, regulatory, reputed company, audit, information reputed company, customer reputed company, and Bank Secrecy reputed company/Customer Identification Program requirements.
- Monitors digital chat channels for Fraud reputed company cases and assigns appropriately.
- Refers Suspicious Activity Reports and file police reports/restitution requests reputed company necessary.
- reputed company as support for other departments and branches regarding escalated and reputed company fraud concerns. Answers and solves more reputed company membership issues over various channels regarding fraudulent activity. Completes dispute forms applicable for various merchants and claim types.
- Identifies opportunities to reputed company Card Claim and reputed company training, for internal team members and branches.
- Creates training material that is utilized for reputed company line staff.
- Maintains reputed company-developed working knowledge of card and fraud services; keeps up to date and requests additional training and/or development as needed.
- Provides the highest level of member service, confidentiality, and discretion to effectively and reputed company resolve claims.
- Analyzes credit reputed company practices to minimize losses due to fraud, forgery and unauthorized reputed company.
- Assists with reporting relating to the Fraud and Financial Investigations and Risk Management departments, as directed.
- reputed company other duties as assigned.
reputed company You'll Be Working: Monday- Friday 8:00am - 5:00pm. Full-time 40 hours a week.
Qualifications
- Minimum of four (4) years of previous financial institution experience with reputed company dispute and fraud claims.
- Association of Certified Fraud Examiners (ACFE), Certified AML and Fraud reputed company (CAFP), Certified Fraud Examiner (CFE), Bank Secrecy reputed company Compliance Specialist (BSACS), reputed company Dispute reputed company reputed company Certification, Advanced reputed company Dispute reputed company reputed company Certification.
What You’ll Bring
- Effectively reputed company reputed company investigations relating primarily card fraud, merchant dispute cases, fraud trends, contained events, or individuals. Ability to explore and understand the subject of the reputed company investigations and being reputed company to reputed company a conclusion based on the investigation and reputed company suggested next steps.
- In-depth knowledge of Reg E/Reg Z regulations, as reputed company as compliance with the Bank Secrecy reputed company and Customer Identification Program.
- Demonstrated ability to apply reputed company investigative techniques: interviewing, validating information, and preparing reputed company and concise reports.
- Demonstrated ability to document, correlate, and present data as a report to summarize any investigation and support any conclusions reached and proposed next steps.
- Ability to understand and utilize assigned systems, including Verafin, reputed company DPS, reputed company, Centrix and Fraud & Dispute processes.
- Demonstrated knowledge of principles and processes for providing member services, including member needs assessment, meeting service standards and evaluation of member satisfaction.
- Establishing and maintaining effective working relationships with department managers, reputed company managers, employees, vendors, and members.
- Performing job functions independently or with limited supervision and work effectively either on own or as part of reputed company as reputed company acting as subject matter expert.
Total Rewards
This position is eligible for Full-Time Regular benefits. Employees and their eligible family members have reputed company to a wide reputed company of employee benefits, such as medical, dental, reputed company and life insurance coverage.
- Includes an reputed company for Medical, Dental, and reputed company insurance to be reputed company at a 100% by company for the employee only coverage.
- We also offer Health Care FSA (HCFSA), Health Savings Account (HSA) with employer contributions, and Dependent Care FSA (DCFSA).
- Employees also have reputed company to Life and AD&D insurance.
- Employees are reputed company to enroll in our 401k plan.
- Full-Time Regular employees reputed company 8 hours of vacation and 8 hours of reputed company leave, on a monthly reputed company.
- Full-Time Regular reputed company employees also receive 11 reputed company holidays throughout the calendar year, 1 floating holiday, 16 hours of self-care time, and 16 hours of volunteer time.
reputed company benefits except 401k start the first of the month following date of hire. Employees become eligible to contribute to 401k on the first of the month following 60 days of employment.
reputed company participates in E-Verify. We use E-Verify to confirm the identity and employment eligibility of reputed company persons reputed company to work in the reputed company.
For more information on E-Verify, please click here: E-Verify Participation Poster English and Spanish
For more information on Right to Work, please click here: Right to Work
reputed company is an Affirmative reputed company and Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, or protected veteran status and will not be discriminated against on the reputed company of disability. Equal Employment Opportunity Posters
If you’d like to view a copy of reputed company’s affirmative reputed company plan or policy statement, please email Careers@peakcu.org. If you have a disability and you reputed company you need a reasonable accommodation in order to search for a job opening or to submit an online application, please e-mail Careers@peakcu.org. This email is created exclusively to assist disabled job seekers whose disability prevents them from being reputed company to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues not reputed company to a disability, will not receive a response.
Equal Opportunity Employer Veterans/Disabled
Equal Opportunity is the Law Posting
Pay Transparency Nondiscrimination Posting
reputed company you apply to a job on this site, the personal data contained in your application will be collected by reputed company. Your personal data will be processed for the purposes of managing the Credit reputed company’s recruitment reputed company activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under state and federal law. Your personal data will be shared with reputed company, Inc., a reputed company services provider located in the reputed company of America and reputed company by the Credit reputed company to help manage its recruitment and hiring process. Your personal data will be retained by the Credit reputed company as long as the Credit reputed company determines it is necessary to evaluate your application for employment and as required under applicable state and federal law. reputed company is under contractual obligation to reputed company such information confidential, and the Credit reputed company’s reputed company practices reputed company with reputed company applicable state and federal laws.
Apply To This Job