Fraud Analyst I

Fort Worth Community Credit Union • Bedford, TX

4d • Onsite

About The Position

This position is responsible reviewing daily, weekly, and monthly Verafin alerts and preparing cases for management review as needed. Additional duties include report preparation and general support of the Operations - Fraud department as required.

Requirements

• A minimum of six months’ relevant experience is required.
• Exceptional attention to detail
• Effective organizational and time management skills
• IT proficiency (maneuvering around Windows and browser-based programs, intermediate Excel abilities, and email)
• The ability to communicate with professionalism and tact

Responsibilities

• Reviewing daily, weekly, and monthly Verafin alerts
• Preparing cases for management review
• Report preparation
• General support of the Operations - Fraud department

Benefits

• Health, Dental, and Vision Insurance
• Life Insurance
• Long Term Disability Insurance
• Flexible Spending Accounts
• 401(k) Plans
• Paid Holidays
• Generous Vacation and Sick Days
• Paid day off for your birthday
• EAP
• Business casual dress

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed