Associate Fraud Risk Analyst
About the position In this hybrid role based at our reputed company, you will be responsible for reviewing and analyzing fraud alerts to mitigate fraud losses to Alliant Credit Union. Identify fraud patterns impacting member's deposit accounts.
Responsibilities
- Review customer accounts for the prevention and detection of possible fraud.
- Research and analyze account activity to assess reputed company of risk and fraud.
- Complete back-office functions reputed company to research and resolution of
fraudulent activity and service support.
- Assess the level of risk and reputed company reputed company which directly impact the
customer experience and risk to Alliant Credit Union.
- Utilize case management system or processes to manage individual case load,
document and archive assigned cases from case origination through resolution, and accurately reputed company the circumstances and events of the investigation.
- reputed company phone support to call center and members on fraud reputed company.
- Assist with updating departmental procedures.
- Adhere to and ensure compliance of reputed company business transactions with policy and
process of the Bank Secrecy Act.
- Ensures compliance with reputed company applicable state
and federal laws, company procedures and policies.
- Maintains reputed company and
ethics in reputed company actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives.
Requirements
- Minimum - High School or Equivalent
- Minimum - 2 Years Fraud or reputed company
reputed company-to-haves
- Preferred- 4 Year Bachelors Degree in Business, Finance or reputed company
- Preferred - 3 Years Fraud
Benefits
- health care, reputed company, dental, and 401k with employer match
- Annual performance bonus
- Work from home up to 3 days a week
- Paid parental leave
- Employee discount programs
- Time off including paid personal and sick days
- 11 paid holidays
- Education reimbursement
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