Fraud Specialist

1st Liberty Federal Credit Union

About the Job

Description:

1st Liberty FCU is actively searching for an in office Fraud Specialist located in Great Falls, MT. We are dedicated to providing exceptional service to our members and we know that all starts with our employees. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally.

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 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.

Requirements:

Prefer 2+ years working experience in a related field or with clerical/research experience and basic knowledge of financial institution regulations and compliance requirements.
Prefer experience with Symitar, Fiserv, Verifin, Zelle, Alogent, and Federal Reserve systems, but not required.
Must be self-driven and professional
Must be detailed orientated with strong analytical and problem solving skills and likes research.
Must have exceptional listening, verbal and written communication skills with the ability to process both inbound and outbound communications.
Must have the ability to interpret regulations and disseminate information.
Must have critical thinking, planning, multi-tasking and organization skills.
Must be a team player and be able to maintain confidentiality.
Must be flexible in handling multiple tasks and duties as required within the deadlines.
Must be able to travel occasionally and maintain a valid Driver's License.
Must be proficient with a variety of automated and standard office equipment and Microsoft Office programs, such as, 10 key calculator, copier, word, excel and PowerPoint.
Must be able to sit for extended periods of time and ability to lift up to 25lbs.

Benefits include:

Health/Dental, Life, and LTD insurance.
401k plan with 401k match/pension.
Vacation and Sick Leave.
Education Opportunities.
Membership perks.
And much more.

Apply

Vacancy posted 3 days ago

Similar jobs that could be interesting for youBased on the Fraud Specialist in Great Falls, MT vacancy

Asset Protection Specialist
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...
Fraud
Local area
Home Depot
Great Falls, MT
1 day ago
Fraud Specialist
...accommodation or an alternative application process. Full Time Great Falls, MT, US 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...
Fraud
Full time
1st Liberty
Great Falls, MT
3 days ago
PA Specialist
$46.92k
Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...
Suggested
Full time
Work from home
Relocation package
Flexible hours
Weekday work
Milton Hershey School
Great Falls, MT
7 hours ago
Patient Access Associate Specialist
$17 - $18.15 per hour
...Mon 10am-8:30pm Full Time 5:30am-5pm Mon-Fri Full Time 7am-3:30pm Mon-Fri We are searching for the next Patient Access Specialist champion. This role is responsible for performing admitting duties for all patients admitted for services at the hospital. They...
Suggested
Full time
Part time
Work at office
Local area
Remote work
Shift work
Ensemble Health Partners
Great Falls, MT
2 days ago
Patient Access Associate Specialist - Part Time
$17 - $18.15 per hour
...candidates must be able to work on-site at Benefis - East Campus in Great Falls, MT **** We are searching for the next Patient Access Specialist champion. This role is responsible for performing admitting duties for all patients admitted for services at the hospital. They...
Suggested
Part time
Work at office
Local area
Remote work
Shift work
Ensemble Health Partners
Great Falls, MT
5 days ago
Associate General Counsel - Dispute Resolution, Recruiting & Special Legal Matters
$15k
...employees and witnesses, advising relevant business heads and negotiating settlements. • Serve as the legal representative to the Fraud Prevention and Financial Safety team. • Manage corporate insurance claims and coverage issues. • Provide legal support...
Fraud
Work experience placement
Local area
D.A. Davidson
Great Falls, MT
26 days ago
Photo Specialist
$15 - $19 per hour
...members on photo department operations and services to ensure adequate coverage and operational continuity during times when the Photo Specialist is not scheduled. Follows company policies, asset protection standards, and applicable regulatory requirements to help ensure a...
Hourly pay
Work experience placement
Seasonal work
Flexible hours
Afternoon shift
Walgreens
Great Falls, MT
3 days ago
Solutions Specialist
...eligible for a hybrid work arrangement. Currently 5 days of on-site work per month are required. Position Purpose Solutions Specialists work with clients and internal teams to support the successful delivery of solutions that meet client needs. They serve as a key...
Work at office
Night shift
MDT
Great Falls, MT
3 days ago
Construction Specialist 3
$136.24k
Company Overview Check out this video and find out why our team loves to work here! ( Join Us! CDM Smith – where amazing career journeys unfold. Imagine a place committed to offering an unmatched employee experience. Where you work on projects that are meaningful...
Contract work
Work experience placement
For subcontractor
H1b
CDM Smith
Great Falls, MT
3 days ago
PHARMACY/PHARMACIST-INTERN
...they are made aware of a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to manage conflict in a reasonable,...
Fraud
Internship
Kroger Family of Companies
Great Falls, MT
4 days ago
Grocery Night Clerk
...Notify management of customer or employee accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this position with or without reasonable accommodation QUALIFICATIONS...
Fraud
Seasonal work
Night shift
Kroger Family of Companies
Great Falls, MT
4 days ago
BAKERY/CAKE DECORATOR
...store manager of any items in need of repair Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents Must be able to perform the essential job functions of this position with or...
Fraud
Seasonal work
Local area
Kroger Family of Companies
Great Falls, MT
3 days ago
Loss Prevention & Security Investigations Specialist
The Home Depot is seeking an Asset Protection Specialist in Great Falls, Montana. The role focuses on preventing financial loss through theft and fraud, ensuring safety, and complying with environmental programs. Responsibilities include monitoring physical security, reviewing...
Fraud
The Home Depot
Great Falls, MT
4 days ago
Freight Flow Specialist: Inventory & Forklift Expert
Sam's Club in Great Falls, MT is hiring for a forklift and member service focused associate. You will operate forklifts, receive and organize merchandise, assist members with purchases and self-service technology, and help maintain safe, clean, and well stocked aisles....
Sam's Club
Great Falls, MT
1 day ago
Member Specialist
$18 - $26 per hour
Sam's Club #6379 401 Northwest Byp Great Falls, MT 59404-4124 R-2651416 $18.00 - $26.00/hr* Full time Shifts may vary Position Summary... What you'll do... Provides member service. Maintains the checkout area. Resolves member issues and concerns. Promotes Sam's Club products...
Hourly pay
Minimum wage
Full time
Temporary work
Part time
Work at office
Shift work
Walmart Inc.
Great Falls, MT
4 days ago
Asset Protection Specialist: Security & Investigations
$20 - $33 per hour
Walmart in Great Falls, MT is seeking a Full-Time Security Associate at Walmart Supercenter #2455 to safeguard coworkers, customers, and merchandise. You will investigate incidents, think critically, and apply problem-solving skills to maintain a safe shopping environment...
Hourly pay
Full time
Shift work
Walmart
Great Falls, MT
1 day ago
PHARMACY/CERTIFIED TECH
...notify store management Comply with local, state and federal regulations; report all illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this position with or without reasonable accommodation QUALIFICATIONS...
Fraud
Local area
Kroger Family of Companies
Great Falls, MT
5 days ago
Construction Inspection Specialist (Flex Staff)
$63 per hour
Company Overview Check out this video and find out why our team loves to work here! ( Join Us! CDM Smith – where amazing career journeys unfold. Imagine a place committed to offering an unmatched employee experience. Where you work on projects that are meaningful...
Contract work
For contractors
Work experience placement
H1b
Immediate start
Overseas
Flexible hours
CDM Smith
Great Falls, MT
5 days ago
Member Experience Specialist
$18 - $26 per hour
Sam's Club in Great Falls, MT is hiring for a Full-time Member Frontline position. You will provide member service, operate the checkout, process purchases, and manage payments, returns, and exchanges per policy. You will promote products, assist with self-service technology...
Hourly pay
Full time
Shift work
Walmart Inc.
Great Falls, MT
4 days ago
Solutions Program Specialist
$15k
...to help strengthen the experience we deliver to our clients, colleagues, and communities. We are seeking a Solutions Program Specialist to play an important role in supporting Wealth Management product solutions supporting Financial Professionals deliver thoughtful...
Work experience placement
Local area
D.A. Davidson
Great Falls, MT
25 days ago
PHARMACY/PHARMACIST-INTERN
...are made aware of a prescription incident. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to manage conflict in a...
Fraud
Full time
Part time
Internship
Flexible hours
Smith's Food and Drug
Great Falls, MT
4 days ago
Vice President, Treasurer
$15k
...and treasury products. • Oversee bank-account governance, authorized signers, service administration, account rationalization, fraud-prevention controls, and counterparty review. Policies, Regulatory Compliance and Controls • Develop and maintain policies...
Fraud
Temporary work
Work experience placement
Work at office
Local area
D.A. Davidson
Great Falls, MT
3 days ago
Forward Deployed Specialist, Physical AI
$126k - $158k
...Want to work with highly motivated individuals on high-performance teams? Join WWT today! Job Summary The Forward Deployed Specialist is the builder on the ground for WWT's Physical AI engagements, from the first prototype through a pilot running in the customer'...
Full time
Flexible hours
Shift work
World Wide Technology
Great Falls, MT
4 days ago
Customs and Border Protection Officer (CBPO) - New Hire Sign-On and Retention Incentives
$41.86k - $127.46k
...the next lower grade level, that includes: Performing physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal...
Fraud
Full time
Contract work
Work at office
Local area
Immediate start
U.S. Customs and Border Protection
Great Falls, MT
3 days ago
Customs and Border Protection Officer
$41.86k - $127.46k
...the next lower grade level, that includes: Performing physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal...
Fraud
Full time
Contract work
Work at office
Local area
Immediate start
US Customs and Border Protection
Great Falls, MT
1 day ago
Fresh Meals & Rotisserie Prep Specialist
A leading wholesale retailer in Great Falls is seeking a prepared meal associate responsible for preparing fresh food items and ensuring high quality and cleanliness in the prepared food area. The role requires a focus on member satisfaction, adaptability to changing work...
Sam's Club
Great Falls, MT
1 day ago
LPN-Nephrology Clinic-Full Time
...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...
Fraud
Minimum wage
Full time
Apprenticeship
Flexible hours
Weekend work
Day shift
Afternoon shift
DaVita
Great Falls, MT
2 days ago
Border Patrol Agent - Law Enforcement
$51.63k - $124.72k
...our nation, and/or contraband while serving as a state, Federal, or military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as...
Fraud
Full time
Work experience placement
Immediate start
Night shift
Customs and Border Protection
Great Falls, MT
3 days ago
Technical Solutions Architect I -- Computer Vision Specialist
$110k - $138k
...work with highly motivated individuals on high-performance teams? Join WWT today! What will you be doing? The Computer Vision Specialist is a member of WWT’s Global Solutions & Architecture team, part of AI & Data Solutions, focused on computer vision and the...
Full time
Work experience placement
Remote work
Flexible hours
Shift work
World Wide Technology
Great Falls, MT
2 days ago
Produce Associate
$17 - $24 per hour
Produce AssociateSam's Club #6379 401 Northwest Byp Great Falls, MT 59404-4124 Shifts may varyWhy do our members choose to purchase fruits & vegetables at Sam's Club? Our members tell us one of the biggest reasons is they get quality & fresh food at low cost. As a part...
Hourly pay
Minimum wage
Full time
Temporary work
Part time
Shift work
Sam's Club
Great Falls, MT
4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Specialist. Be the first to apply!