Fraud Analyst

General Electric Credit Union • Blue Ash, OH

2d • Onsite

About The Position

The Fraud Analyst will review fraud alerts, checks, documents, and security footage to detect fraudulent activity. Additionally, the Fraud Analyst will create reports documenting any detected fraudulent activity and forward all major fraud cases to a Fraud Investigator for further review and in-depth investigation.

Requirements

• High school diploma or GED required
• Minimum 3-5 years of experience in banking, law enforcement, or investigations required
• Strong written and verbal communication skills
• Good problem-solving skills
• Detail-oriented
• Adept at active listening and capable of analyzing information

Nice To Haves

• college degree preferred

Responsibilities

• Conduct fraud investigations and maintain case records
• Review mobile deposits and identify fraudulent checks
• Investigate potential fraudulent transactions and take appropriate action to protect the credit union and its members
• Suggest and create new methods and strategies to help combat fraud and assist our members
• Review suspicious online account/loan applications and make appropriate recommendations
• Review Verafin fraud alerts, analyze banking activity, identify fraudulent activity, and take appropriate action
• Assist internal team members with fraud complaints or concerns
• Respond to assigned Fraud Department emails and phone calls
• Perform other duties to support the Fraud Department as necessary

Benefits

• Health, Dental and Vision insurance
• Life and Disability insurance options
• Paid Time Off starts accruing once hired and take your birthday off -paid
• 401k Retirement plan with up to a 10% match of your base gross compensation
• Tuition reimbursement opportunities & professional development
• Volunteer opportunities -and earn additional PTO hours!
• On-site clinics for Vaccines and Mammograms

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED