Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $71,000 annually
- Opportunity for career advancement and growth within the organization
- Flexible remote work option available
- Engaging and collaborative work environment
- Chance to make a significant impact in fraud prevention and analytics

What to Expect (Job Responsibilities):
- Analyze and interpret complex fraud reporting and transactional data to identify and mitigate fraud trends
- Create, test, and implement rules to decline fraudulent transactions or activity
- Conduct expert-level analysis of transactions and fraud claim activity to identify common points of purchase and data breaches
- Manage Visa Risk Manager queue and respond to FICO fraud alerts and compromised account alerts
- Prepare various statistical reports and track fraud trends for management’s reference

What is Required (Qualifications):
- Minimum of seven years of experience in financial institution loss prevention and card or digital fraud claim processing
- Successful completion of an Associate’s degree in a related field or equivalent work experience
- Advanced knowledge of fraud dispute processes, including chargebacks and real-time payments
- Strong analytical and communication skills, with advanced proficiency in Excel and Access
- Knowledge of state and federal laws related to credit union compliance, including bank secrecy and anti-money laundering laws

How to Stand Out (Preferred Qualifications):
- Certifications such as Certified Fraud Investigator (CFI) or Certified Fraud Examiner (CFE)
- Experience working with credit unions and familiarity with Visa/Mastercard and digital payment products
- Strong sense of ethics and professionalism in handling sensitive information

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