Fraud Specialist

1st Liberty Federal Credit Union • Great Falls, MT

22h • Onsite

About The Position

1st Liberty FCU is actively searching for a Fraud Specialist for one of our branches in Great Falls, Montana. We are dedicated to providing exceptional service to our members and we know that all starts with our employee's. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally. 1st Liberty is a full service financial institution that offers a wide range of financial services; matching our members’ needs with our products and services. Come and join the strongest Credit Union in the area.

Requirements

• Fraud Prevention activities using a variety of systems and strategies to detect, prevent and handle fraudulent activities to minimize the risk of financial losses.
• Monitors, identifies, researches and analyzes financial transactions to identify irregularities and potential fraudulent activity and taking appropriate actions to mitigate.
• Communicate, advise and educate members, staff and coordinate with trainer; fraud related risks, document and report as required.
• Coordinating with other departments to ensure a comprehensive approach to fraud prevention.
• Maintain records and detailed reports on all fraudulent activities.
• Clerical support for maintaining/reporting of proper documentation and departmental backup duties of staff.

Responsibilities

• Support 1st Liberty’s Fraud Prevention activities using a variety of systems and strategies to detect, prevent and handle fraudulent activities to minimize the risk of financial losses.
• Monitors, identifies, researches and analyzes financial transactions to identify irregularities and potential fraudulent activity and taking appropriate actions to mitigate.
• Responsible to communicate, advise and educate members, staff and coordinate with trainer; fraud related risks, document and report as required.
• Coordinating with other departments to ensure a comprehensive approach to fraud prevention.
• Maintain records and detailed reports on all fraudulent activities.
• Clerical support for maintaining/reporting of proper documentation and departmental backup duties of staff.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed