Certified Fraud Specialist

Job Summary

A company is looking for a Fraud Specialist to assist in protecting members and the credit union's assets.

Key Responsibilities

• Analyze dispute, identity theft, and fraud claims to determine resolutions
• Monitor fraud software for compliance and prepare reports for management
• Communicate with members affected by fraud incidents and provide support throughout the resolution process

Required Qualifications

• 1+ years of related experience is required
• Must hold or obtain CBSAP certification within the first year
• Frontline banking experience with knowledge of Fraud, Reg E, BSA/AML, and USA Patriot Act regulations
• Proficient in Microsoft Suite and various applications/systems
• Self-motivated and detail-oriented with the ability to work under minimal supervision