Fraud Analyst

• Location 111 N. B Street,Livingston, MT, 59047,United States
• Employee Type Non-Exempt
• Manage Others No

Contact information

• Name Susan Suda
• Phone View phone number on click.appcast.io
• Email View email address on click.appcast.io

Description

The Fraud Analyst protects the credit union and its members by monitoring transactions and account activity, investigating suspected fraud, administering member claims, and recommending actions to reduce losses. This position collaborates with members, internal departments, law enforcement, payment networks, and service providers while maintaining accurate records and meeting regulatory and network deadlines.

Requirements

• High school diploma or equivalent required; associate or bachelor’s degree in business, finance, criminal justice, accounting, or a related field preferred.
• Two or more years of experience in financial services, fraud operations, payments, investigations, loss prevention, or a related field preferred.
• Working knowledge of deposit accounts, card and ATM transactions, ACH, checks, online and mobile banking, and general-ledger processes preferred.
• Experience with case-management, transaction-monitoring, core-processing, spreadsheet, database, and word-processing systems.
• Fraud, payments, compliance, or investigative certification is beneficial but not required.