Chevron Federal Credit Union
Fraud Prevention Analyst
This job is now closed
Job Description
- Req#: FRAUD001676
Employer Industry: Credit Union
Why consider this job opportunity:
- Salary up to $79,310 based on qualifications and geographical location
- Bonus/incentives for all regular employees
- 401(k) with an 8% company contribution
- Medical, dental, and vision insurance for employees and dependents paid at 80%
- PTO and paid sabbaticals
- Tuition reimbursement
What to Expect (Job Responsibilities):
- Review account activity to identify risks and prevent losses due to fraudulent activity in member accounts
- Process ATM and debit card disputes while maintaining case documentation and databases
- Assist in identifying fraud trends and recommending fraud detection strategy changes
- Report fraudulent activity that meets Bank Secrecy Act reporting requirements
- Collaborate with various lines of business to review suspect membership and loan applications
What is Required (Qualifications):
- Minimum of 2 years of related investigative experience with an emphasis on consumer account fraud
- 4-year college degree or equivalent, or an equivalent combination of education and experience
- Strong knowledge of banking products and services and current fraud trends
- Familiarity with banking regulations such as the Uniform Commercial Code and Regulation E
- Proficient in Microsoft Office applications and excellent customer service skills
How to Stand Out (Preferred Qualifications):
- Experience in identifying and investigating fraudulent activity in financial institutions
- Advanced written and verbal communication skills
- Familiarity with specialized applications and systems used in fraud detection
- Experience with data analysis and reporting for regulatory compliance
#CreditUnion #FraudPrevention #CareerOpportunity #CompetitivePay #EmployeeBenefits
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
Chevron Federal Credit Union is a not-for-profit financial institution dedicated to improving the economic conditions of its members.
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