Fraud Analyst

Job title:

Fraud Analyst

Company

Greater Texas Federal Credit Union

Job description

Job DescriptionWhat’s in it for you as a Fraud Analyst:

• Hybrid position
• Training and ongoing coaching to learn highly desired skills for career development.
• Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the community in meaningful ways.
• Greater Good: 16 hours of paid volunteer time per year
• Full Benefits Package: 401k, Medical, Dental, Life, 12 paid holidays, Paid Time Off

The Basics of a Fraud Analyst:

• Monday – Friday, 8:00 am – 5:00 pm
• Flexibility required – extended hours, based on company needs

What you’ll do as a Fraud Analyst::In this role, your primary purpose is to analyze the organization-wide data for actual and potential loss, with a strong focus on suspected, alleged, or known fraud, along with other suspicious activities with the goal of strategically mitigating financial, reputational, and operational performance risks.

• Assist with compiling data for the investigation of actual and suspected fraud activities to provide appropriate short and long-term resolutions and best practices for fraud detection and prevention.
• Collaborate with credit union stakeholders in gathering data to analyze possible check/deposit fraud and checking irregularities, to include returned deposited items, wire, and ACH activity, check kiting, new account fraud origination/activity, commercial and consumer loan fraud, and any other suspicious activities.
• Contribute to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures.
• Assist in the preparation and filing of relevant deposit/lending/general Suspicious Activity Reports (SARs).
• Partner with VP – Risk Mitigation Officer in the preparation and filing of criminal complaints and legal recommendations.

QualificationsMust-Have as a Fraud Analyst:

• Experience: 2+ years of Fraud Analyst, Financial Investigations, Loss Prevention, or related experience.
• Skills: Analytical thinking, data analysis, research skills, collaboration, written and verbal communication.
• Education: High school diploma or equivalent.

Nice to Have as a Fraud Analyst:

• Include: Innovation, Compliance, and Mediation.
• Experience: 5+ years of Fraud Analyst, Financial Investigations, or related experience.
• Education: Associate’s degree in business, computer science or a related field.

Additional InformationAll your information will be kept confidential according to EEO guidelines. PandoLogic. Category:Protective Service, Keywords:Fraud Examiner, Location:AUSTIN, TX-78703

Expected salary

Location

Austin, TX

Job date

Wed, 20 Mar 2024 08:23:59 GMT

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