Fraud Risk Analyst

SC State Credit Union • Columbia, SC

9d • $17 - $20

About The Position

State Credit Union is accepting applicants for a Fraud Risk Analyst in the Fraud Risk Management area of Operations. The role analyzes and works fraud-monitoring reports and programs, assists with government reporting requirements and reconciles related general ledger accounts, and handles fraud cases and card disputes. The analyst works internally and with local law enforcement agencies and assists staff and members with questions and concerns related to fraud.

Requirements

• A college degree in a related field and one year of experience in fraud with a financial institution are required.
• The college degree requirement may be substituted with three or more years of experience in fraud with a financial institution.
• Knowledge of Regulation CC is required.
• Excellent communication, computer, and analytical skills are required.
• Proficiency with Microsoft Office programs, including Excel, is required.

Nice To Haves

• Knowledge of collection regulations, general compliance, and the Bank Secrecy Act (BSA) is preferred but not required.
• Skills and knowledge of the Fiserv DNA program are beneficial but not required.

Responsibilities

• Analyze and work fraud-monitoring reports and programs.
• Assist with government reporting requirements.
• Reconcile related general ledger accounts.
• Work fraud cases and card disputes.
• Coordinate internally and with local law enforcement agencies.
• Assist staff and members with questions and concerns related to fraud.

What This Job Offers

• Job Type: Full-time