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Fraud Analyst

Greater Texas Credit Union | AUSTIN, TX, US, 78703

Job Type: Full TimeSalary Range:$28,000 – $38,000 Salary range estimated by Zippia

Posted an hour ago


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Description

Job Description

What'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.

Qualifications

Must-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 Information

All your information will be kept confidential according to EEO guidelines.

PandoLogic. Category:Protective Service, Keywords:Fraud Examiner, Location:AUSTIN, TX-78703
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