Fraud Risk Analyst
SC State Credit Union•Columbia, SC
•$17 - $20•Onsite
About The Position
State Credit Union is currently accepting applicants for the position of Fraud Risk Analyst within the Fraud Risk Management area of Operations. The Fraud Risk Analyst duties include analyzing and working fraud monitoring reports and programs, assisting with government reporting requirements and reconciling related general ledger accounts, working fraud cases and card disputes. This position works internally as well as with local law enforcement agencies. The candidate in this position will also be assisting staff and members with questions and concerns related to the Fraud area.
Requirements
- College degree in a related field and one year of experience in Fraud with a financial institution
- Knowledge of Regulation CC
- Excellent communication, computer and analytical skills
- Proficiency with Microsoft Office Programs, including Excel
Nice To Haves
- College degree can be substituted for three or more years of experience in Fraud with a financial institution
- Knowledge of collection regulations, general compliance and Bank Secrecy Act (BSA)
- Skills and knowledge of Fiserv DNA program
Responsibilities
- Analyzing and working fraud monitoring reports and programs
- Assisting with government reporting requirements and reconciling related general ledger accounts
- Working fraud cases and card disputes
- Working internally as well as with local law enforcement agencies
- Assisting staff and members with questions and concerns related to the Fraud area
Benefits
- Equal opportunity employer
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
