Associate Fraud Analyst

A company is looking for an Associate Fraud Analyst who will review and investigate suspected fraudulent activities. Key Responsibilities Monitor alerts and communications to identify and investigate suspicious activity Take action to protect members and credit unions from fraud incidents Document all fraud incidents using various reporting tools and systems Required Qualifications 1 year of experience working for a financial institution Must maintain confidentiality General knowledge of Microsoft Office (Word, Excel, Outlook) Ability to prioritize workload based on member and department needs Experience in customer service

Apr 17, 2025 - 18:20
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Associate Fraud Analyst
A company is looking for an Associate Fraud Analyst who will review and investigate suspected fraudulent activities. Key Responsibilities Monitor alerts and communications to identify and investigate suspicious activity Take action to protect members and credit unions from fraud incidents Document all fraud incidents using various reporting tools and systems Required Qualifications 1 year of experience working for a financial institution Must maintain confidentiality General knowledge of Microsoft Office (Word, Excel, Outlook) Ability to prioritize workload based on member and department needs Experience in customer service