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Form of workREMOTE Fraud Analyst:
Start: Feb 12th (5-6 months)
Pay: $33-37 depending on recent relevant experience
Skills: Fraud, debit & credit, fraud prevention, fraud investigation, fraud detection, ACH, Wire, Credit Union, 3 year experience to qualify
Job Description
- Mitigate fraud risk to the Credit Union and its members by identifying, investigating, and remediating fraudulent activity occurring in member accounts.
- Monitors daily alert and report reviews as well as answering inbound telephone calls from both members and internal departments.
- Reviews potential and existing member data to ensure the authenticity of information provided.
- Already possess an understanding of fraud methodologies and trends across all Credit Union transaction channels, including: ATM/debit cards, online banking, branch banking, ACH, wires, electronic funds transfers and payments such as Zelle, etc
Day to Day:
- Independently reviews account activity to identify risk and prevent losses due to fraudulent activity in member accounts, while making sound subjective decisions to close or restrict risky relationships. The type of activity reviewed includes, but is not limited to: Debit card fraud, deposit fraud, check fraud, online banking and electronic transaction fraud, wire fraud, new account fraud, and kiting.
- Processes ATM and debit card disputes adhering to related regulations and internal procedures. Maintain case documentation and databases for all account reviews and forgery claims. Document and investigate
- Reg. E and forgery claims from members and make recommendations as to the proper resolution to the AVP, Fraud & Transaction Analysis.
- Assist the AVP, Fraud & Transaction Analysis in identifying fraud trends, creating mitigation strategies, and recommending fraud detection strategy changes.
- Report fraudulent activity that meets Bank Secrecy Act reporting requirements to the Bank Secrecy Act Analysts.
- Assist with collection of data and reporting for other regulatory requirements such as elder abuse and red flags.
- Assist the various lines of business with the review of suspect membership and loan applications and any reports of potential identity theft.
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
