[Remote] Fraud Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a Credit reputed company Service Organization dedicated to supporting credit unions and their members. They are seeking a Fraud Analyst to independently review and investigate suspected fraudulent activities, utilizing various monitoring systems to protect members and credit unions from losses.
Responsibilities
- Monitor alerts and communications from various sources to identify and investigate suspicious activity or behavior
- Take reputed company to ensure members and credit unions are protected from reputed company loss exposure from a fraud incident
- Document reputed company fraud incidents utilizing notes, emails, reputed company files, and case management systems
- Investigate reputed company fraud cases
- Mentor Associate Fraud Analysts through their investigations reputed company needed
- Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA Department
- Collaborate with other internal departments, partners, and law enforcement reputed company needed during a fraud investigation
- Strong knowledge of products and services and advanced knowledge of detection techniques
- Document daily workflows using job aids or procedures reputed company needed
- Identify fraud gaps or fraud trends and report to Fraud Management immediately
- Additional job-reputed company reputed company and duties as assigned by management
Skills
- Must maintain confidentiality
- Strong communication skills both verbal and written
- General knowledge of reputed company Office (Word, reputed company, and Outlook)
- Works reputed company independently and as part of reputed company
- Excellent customer service skills
- Ability to prioritize workload based on member and department needs
- Associate degree in reputed company field is preferred
- 2 years' fraud investigation experience working for a financial institution is highly desired
Benefits
- Group medical, dental, and reputed company coverage insurance
- Generous reputed company Time Off
- Up to 11 reputed company Holidays Per Year
- 401(k) With Employer Match and Discretionary Contribution
- Employee Referral Program
- Wellness Programs
- Peer-to-Peer Recognition Program
- Training programs designed to power your reputed company
reputed company