Fraud Analyst

This is a fully remote position, open to applicants in Colorado.

📋 Description

• Oversee alerts and communications from multiple sources to detect and investigate suspicious activities or behaviors.

• Take proactive measures to ensure that members and credit unions are safeguarded from additional loss exposure due to fraud incidents.

• Record all instances of fraud using notes, emails, Excel files, and case management systems.

• Examine intricate fraud cases.

• Provide guidance to Associate Fraud Analysts in their investigations when necessary.

• Report necessary items and any other suspicious activities or behaviors that may require a SAR to the BSA Department.

• Work collaboratively with other internal departments, partners, and law enforcement as needed during fraud investigations.

⛳️ Requirements

• An associate degree in a related field is preferred.

• A minimum of 2 years of experience in fraud investigation within a financial institution is highly desired.

• Ability to maintain confidentiality is essential.

• Strong verbal and written communication skills.

• General proficiency in Microsoft Office applications (Word, Excel, and Outlook).

• Capable of working independently as well as part of a team.

• Exceptional customer service skills.

• Ability to prioritize tasks based on the needs of members and the department.

🏝️ Benefits

• Group medical, dental, and vision coverage insurance

• Generous Paid Time Off

• Up to 11 Paid Holidays Per Year

• 401(k) With Employer Match and Discretionary Contribution

• Employee Referral Program

• Wellness Programs

• Peer-to-Peer Recognition Program