Fraud Risk Analyst

SC State Credit Union • Columbia, SC

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About The Position

State Credit Union is accepting applicants for a Fraud Risk Analyst in the Fraud Risk Management area of Operations. The position analyzes and works fraud monitoring reports and programs; assists with government reporting requirements and reconciliation of related general ledger accounts; handles fraud cases and card disputes; and works internally and with local law enforcement agencies. The analyst also 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, or three or more years of experience in fraud with a financial institution in place of the college degree.
• Knowledge of Regulation CC.
• Excellent communication, computer, and analytical skills.
• Proficiency with Microsoft Office programs, including Excel.

Nice To Haves

• Knowledge of collection regulations, general compliance, and the Bank Secrecy Act (BSA).
• Skills and knowledge of the Fiserv DNA program.

Responsibilities

• Analyze and work fraud monitoring reports and programs.
• Assist with government reporting requirements and 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