Fraud Analyst

Barksdale Federal Credit Union•Bossier City, LA

18h•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
Extremely high level of confidentiality, tact, courtesy and judgment

Nice To Haves

(ACFE) Certification in fraud/forgery preferred

Responsibilities

Conduct all member fraud, forgery and embezzlement investigations
Report and coordinate 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 etc.
Research and investigate possible suspicious activity on accounts
Submit suspicious activity to the BSA department for SAR filing

Benefits

Medical, Dental & Vision Insurance
24/7 Teledoc Health Access
Mental Health Support through Employee Assistance Program (EAP)
Paid Life & Long-Term Disability Insurance
Wellness Programs
Generous Paid Time Off (156 hours annually)
8 paid holidays
Volunteer Time & Opportunities
401(k) with Company Match
Financial Wellness Tools (free financial advising, free Barksdale Federal Credit Union membership, and education around money management)
Education Assistance Program (reimbursed up to 90% of tuition costs)
Career Development (in person and online training, certifications, leadership programs)
Employee Recognition & Milestones (service anniversary program)