Salary: USD28 - USD35 per hour Position Summary We are seeking a detail-oriented and analytical Fraud Analyst to support fraud detection, investigation, and mitigation efforts. The ideal candidate will have experience identifying fraudulent activity across multiple payment channels and possess a strong understanding of financial institution fraud risks. This role is responsible for reviewing fraud alerts, investigating suspicious activity, assessing risk, and recommending appropriate actions to protect members, customers, and the organization from financial loss. Key Responsibilities Review and analyze fraud alerts generated through Verafin and other fraud monitoring systems. Conduct thorough investigations of suspicious transactions, account activity, and fraud cases. Escalate high-risk or complex fraud situations to appropriate stakeholders. Support fraud prevention and loss mitigation efforts related to: Account takeover fraud Check fraud ACH transactions Wire transfers Bill pay activity ATM transactions Collaborate with internal departments to resolve fraud-related issues and minimize losses. Stay current on fraud trends, emerging threats, and industry best practices. Required Qualifications Strong knowledge of Breach of Warranty claims and check fraud investigations . Working knowledge of: ACH transactions Wire transfers Bill pay services ATM transactions Experience identifying, researching, and investigating account takeover fraud . Strong analytical, investigative, and problem-solving skills. Excellent attention to detail and ability to manage multiple cases simultaneously. Preferred Qualifications Minimum of 3 years of experience in fraud prevention, fraud investigations, loss prevention, financial crimes, or a related field. Professional certifications such as: ACAMS (Certified Anti-Money Laundering Specialist) CFE (Certified Fraud Examiner) CAFS (Certified AML and Fraud Specialist) Similar industry certifications Prior experience working in a credit union or financial institution back-office environment . Assignment Details Duration: 6 months Schedule: Monday-Friday, 9:00 AM-6:00 PM Potential for Conversion: Temp-to-hire opportunity based on performance and business needs This position offers an excellent opportunity for an experienced fraud professional to contribute to a dynamic financial services team while helping protect the organization and its members from fraud-related losses. #J-18808-Ljbffr
...Education: Bachelors degree in Accounting or Finance (CPA or MBA preferred).Experience: 7+ years in accounting and financial management... ...skills, with a collaborative approach.Job detailsSeniority level: Entry levelEmployment type: Full-timeJob function: Finance...
...Carta Healthcare Inc. is seeking full-time Clinical Data Abstractors for a 100% remote hourly position. You will abstract and code patient information from medical records to meet registries requirements, maintaining high IRR scores and working at least 60 hours per month...
...SFDC QA AnalystThe primary duty of the SFDC QA Analyst is to build the test suites for our end-clients product at possibly all levels... ...business requirements and project goals, identify appropriate Salesforce CRM testing solutions, and manage work intake, prioritization,...
...responsible for building and operating the foundational systems that manage how services are deployed, operated, and monitored across Slack's infrastructure. Our focus is on creating a unified, automated, and scalable platform that enables engineering teams to deliver...
...The Santa Barbara Zoo is looking for an Animal Care Supervisor to coordinate daily animal care operations, supervise keeper staff, and support mission-focused animal care and zoo-wide initiatives. Position Status: Full-Time, Hourly, Regular, Non-exemptSchedule: 40 hours...