Fraud Analyst

Barksdale Federal Credit Union•Bossier City, LA

5d•Onsite

About The Position

Conduct all member fraud, forgery and embezzlement investigations to include reporting and coordination of activity with the appropriate law enforcement officials, federal authorities and the court system and attend any required court proceedings. Responsible for investigating all types of fraud including but not limited to check fraud, plastics fraud, ach fraud, electronic fraud, wire fraud etc. Research and investigate possible suspicious activity on accounts and responsible for the submitting to the BSA department for SAR filing. This position requires an extremely high level of confidentiality, tact, courtesy and judgment.

Requirements

Three to five years of financial experience.
Knowledge of collection procedures and related laws and regulations.
Basic understanding of the U.S. Bankruptcy Code.
Understanding of Small Claims Court system.

Nice To Haves

(ACFE) Certification in fraud/forgery preferred.

Responsibilities

Conduct all member fraud, forgery and embezzlement investigations.
Report and coordinate fraud activity with law enforcement officials, federal authorities, and the court system.
Attend any required court proceedings.
Investigate all types of fraud including but not limited to check fraud, plastics fraud, ACH fraud, electronic fraud, wire fraud.
Research and investigate possible suspicious activity on accounts.
Submit suspicious activity to the BSA department for SAR filing.