Connexus Credit Union-posted about 1 year ago
Full-time • Entry Level
Wausau, WI
Credit Intermediation and Related Activities

The Fraud Analyst at Connexus Credit Union is responsible for monitoring and investigating suspicious activities to mitigate potential risks to the credit union. This role requires a comprehensive understanding of various fraud typologies and involves working in a collaborative, fast-paced environment focused on member experience and fraud prevention.

  • Review and monitor suspicious activities to identify and mitigate potential risks.
  • Concentrate on various fraud typologies including external/internal fraud, consumer and commercial accounts, and phishing.
  • Monitor fraud software (Verafin) for compliance and reporting, including filing Suspicious Activity Reports (SAR).
  • Prepare reports for management based on fraud tracking and monitoring.
  • Investigate Identity Theft Red Flag reports and document findings.
  • Process and prepare case files for governmental agencies regarding fraud cases.
  • Conduct analysis of current and past fraud cases/trends and suggest process refinements.
  • Fully knowledgeable and skilled in all areas of fraud prevention and detection.
  • Experience with fraud software, particularly Verafin, is preferred.
  • Strong analytical skills to investigate and document findings related to fraud cases.
  • Experience in financial services or credit unions.
  • Familiarity with compliance regulations related to fraud reporting.
  • 25 days of paid time off and 7 paid holidays
  • 16 hours of paid Volunteer Time Off
  • 401K Retirement with up to 6% employer match
  • Excellent Health, Dental, Vision insurance
  • Health Savings Account with generous employer contributions
  • Employer paid Life insurance, Short-Term and Long-Term Disability
  • Tuition Reimbursement from $4,000 - $7,000 per calendar year
  • Robust Learning and Development program with an annual professional development stipend
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