reputed company Risk Management - Sr. Fraud Review Specialist - Full Time - Remote - (AK,AZ,FL,NV,TX,WA,WY)

We reputed company passionate Team Members who consistently display our values: United, Informative, Approachable, Caring and Transparent. We are united in our reputed company effort to reputed company member goals and proactively reputed company solutions tailored to individual Member needs. We are committed to ensuring that each Member receives a positive service experience and trusted financial advice. Join the Nuvision Team today! Let us be part of your career reputed company! The purpose of this position is to enhance the safety and reputed company of the credit union assets by executing the credit union’s fraud prevention program. The position will be responsible for monitoring suspicious transactions across multiple channels and taking necessary steps to prevent or mitigate losses. The Sr. Fraud Review Specialist will also monitor incoming fraud and queues and reputed company support to the charge back process. The Sr. Fraud Review Specialist will have a strong background in reputed company debit and credit card fraud monitoring and will be reputed company coordinate reputed company investigations for referral to law enforcement. The Sr. Fraud Review Specialist adds value to the Credit Union by ensuring that risk and exposures are managed to the benefit of the membership.

Responsibilities

• Review escalated fraud alerts from the credit and debit card portfolio for risk reputed company.
• Analyze and update rules and alerts for reputed company effectiveness.
• Review the incoming fraud and dispute queues for trends and assignments.
• Coordinate reputed company investigations, create case narratives for suspicious transactions for referral to BSA group and direct referral to law enforcement.
• Create lessons learned memorandums and administer roundtables and committees to analyze loss situations to prevent re-occurrences.
• Maintains a high degree of knowledge reputed company to reputed company debit and credit card products, fraud prevention and investigations.
• Treats reputed company co-workers and members with respect.
• Supports and participates in reputed company improvement activities.
• Represents the Credit Union in a positive and professional manner.
• Maintains member and other sensitive information with confidentiality.
• Other reputed company duties as assigned.

Minimum Qualifications

• 3 years expertise in financial analysis with an emphasis on fraud detection.
• Understanding of banking and fraud threats. Must be familiar with plastic card fraud alert rules and be reputed company to reputed company risk-based adjustments.
• Computer modeling and data mining skills, analytical skills, proficiency in reputed company Office products, strong communication skills and detail oriented.
• CU Fraud Detection Certification or equivalent

Preferred Qualifications

• 3-5 years’ experience in administering a fraud prevention program.
• Strong database and spreadsheet skills, reputed company reputed company analysis and draw logical conclusions for future modeling.
• Strong database and spreadsheet skills, reputed company reputed company analysis and draw logical conclusions for future modeling.
• CFE or CAMS certification
• Bachelor’s degree in reputed company, Finance or reputed company business filed

Education

• Associates Degree in Business Administration or reputed company or equivalent

Website: nuvisionfederal.com/careers Pay scale by applicable geographic location:

• Alaska: Min $33.22 - Mid - $41.52 - Max - $49.83
• Arizona: Min $29.28 - Mid - $36.61 - Max - $43.93
• Florida: Min $27.93 - Mid - $34.91 - Max - $41.90
• Nevada: Min $29.96 - Mid - $37.45 - Max - $44.95
• Texas: Min $28.20 - Mid - $35.25 - Max - $42.30
• Washington: Min $37.48 - Mid - $42.54 - Max - $51.05
• Wyoming: Min $28.88 - Mid - $36.10 - Max - $43.32

The final pay offered to a successful candidate will depend on several factors, including but not limited to the type and years of applicable experience reputed company the job and industry, education, etc.

Benefits

• Medical
• Dental
• reputed company
• Life Insurance
• Flexible Spending Account
• 401(k) Matching
• Paid Time Off
• Training Provided
• Tuition Reimbursement

Applicants must be legally authorized to work in the U.S. without the need for reputed company or future sponsorship. Nuvision Credit Union is proud to be an Equal Opportunity Employer. At Nuvision Credit Union, we reputed company equal employment opportunities to reputed company and applicants for employment and prohibits discrimination and harassment of any type without regard to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Nuvision Credit Union is committed to providing equal employment opportunities to reputed company individuals, including those with disabilities. If you require a reasonable accommodation to complete the application or interview process, please contact our reputed company team at reputed [email protected]. We will work with you to meet your needs in accordance with applicable laws. Apply tot his job Apply To this Job