Fraud AnalystSESLOC Federal Credit Union
San Luis Obispoca, CA Full time
Posted on August 27, 2017
Fraud Analyst Job Location: San Luis Obispo Headquarters In this position you will proactively mitigate fraud risk in order to minimize Credit Union losses by doing ongoing analysis and reporting on Fraud patterns and trends. You'll assist in developing, implementing and maintaining an effective fraud prevention program for the Credit Union, including, but not limited to: Reviewing, analyzing, and monitoring risk management parameters, fraud research reports and applications to determine suspicious activities through all channels, including Online Banking (suspicious activity alerts in IOU), Bill Payment, check acceptance and card transactions, working with a fraud monitoring service and reviewing case details. You will also interpret findings and make recommendations as appropriate. You will coordinate fraud investigations, including elder abuse, and participate in industry relevant groups/forums, as well as maintain effective working relationships with federal, state and law enforcement agencies. A high school diploma or GED and two to five years' of experience working with fraud system applications; fraud detection and investigation; and understanding of credit/debit card processing is required. Experience with COOP and Visa online and experience with fraud in a financial institution setting is preferred.