Fraud Analyst
Job Location:
Lynchburg, VA - USA
Hourly Salary:
Posted:
Application Deadline:
Vacancies:
Job Summary
Beacon Credit Union is a leading financial institution is Dedicated to Our Members Financial Success by providing exceptional service and innovative banking solutions.
Competitive salary and benefits package and incentives
Generous PTO and 11 Paid Holidays
Ability to earn additional PTO through volunteer opportunities
Employee discounts on loans and banking products
401(k) Employer Match and Profit-sharing potential
100% Bank Paid Long-Term Disability Short-Term Disability and Life Insurance
Learning and growing in a dynamic work environment
First class - Orientation and Training that showcases our mission and customer service standards
- Put your investigative skills to work solving complex fraud cases and protecting members from financial harm.
- Play a critical role in safeguarding the credit union from emerging fraud threats.
- Work closely with leadership branch teams and external agencies to make a meaningful impact.
- Gain experience with fraud prevention technologies financial crime investigations and regulatory compliance.
- Enjoy a dynamic environment where no two days are the same.
- Expand your expertise through ongoing training and professional development opportunities.
- Monitor fraud detection systems and analyze member behavior transaction activity devices and locations for signs of suspicious activity.
- Conduct investigations involving electronic fraud debit and credit card fraud account takeover identity theft check forgery elder financial exploitation money laundering and check kiting.
- Manage fraud claims and lost/stolen card reports including gathering supporting documentation and reviewing member affidavits.
- Exercise sound judgment when evaluating fraud claims and determining appropriate actions within established policies and regulations.
- Prepare detailed investigative reports and document findings recommendations and loss prevention efforts.
- Assist branches and other departments with fraud-related training procedures and documentation.
- Serve as a primary contact with law enforcement and external agencies regarding fraud investigations and elder exploitation cases.
- Ensure compliance with BSA OFAC Patriot Act requirements and all applicable regulations and company policies.
- Associate degree specialized certification related training or equivalent work experience.
- Minimum three years of experience in fraud investigations compliance financial crimes banking or a related field preferred.
- Experience working with Visa Mastercard chargebacks disputes and payment processing systems preferred.
- Strong analytical investigative and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to maintain confidentiality and exercise sound professional judgment.
- Proficiency with databases spreadsheets word processing software and fraud monitoring systems.
- Knowledge of financial regulations and fraud prevention practices preferred.
NOW HIRING! Fraud Analyst!Were not just looking for someone to investigate fraud. Were looking for someone who is passionate about protecting our members preserving trust and helping Beacon Credit Union remain Dedicated to Our Members Financial Success. If you thrive on solving complex problems digging into the details and making a difference every day wed love to hear from you.
Ready to uncover opportunities prevent fraud and protect what matters most
EOE
m/v/f/d
Required Experience:
IC
About Company
Be a part of Beacon’s history by helping us open another branch and expand our reach to serve more members! Role: Head Teller Location: Roanoke, Virginia...
