Fraud Risk Analyst
State Credit Union · Columbia, SC · 2 wk ago
Finance$16.5–$20/hrFull-time
About the role
State Credit Union is currently accepting applicants for the position of Fraud Risk Analyst within the Fraud Risk Management area of Operations.
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 and with local law enforcement agencies
- 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
- College degree can be substituted for three or more years of experience in Fraud with a financial institution
Qualifications
- Knowledge of Regulation CC is needed
- Knowledge of collection regulations, general compliance and Bank Secrecy Act (BSA) is preferred but not required
Skills
- Excellent communication, computer and analytical skills
- Proficiency with Microsoft Office Programs, including Excel
- Skills and knowledge of Fiserv DNA program is beneficial but not required
Pay
The starting pay for this position is $16.50 to $20 an hour depending on experience.