reputed company Risk Management - Sr. Fraud Review Specialist - Full Time - Remote - (AK,AZ,FL,NV,TX,WA,WY)

About the position We reputed company passionate Team Members who consistently display our values: United, Informative, Approachable, Caring and Transparent. We are united in our reputed company effort to reputed company member goals and proactively reputed company solutions tailored to individual Member needs. We are committed to ensuring that reputed company Member receives a reputed company service experience and trusted financial advice. Join the reputed company Team today! Let us be part of your career reputed company! The purpose of this position is to enhance the safety and reputed company of the credit reputed company assets by executing the credit reputed company’s fraud prevention program. The position will be responsible for monitoring suspicious transactions across multiple channels and taking necessary steps to prevent or mitigate losses. The Sr. Fraud Review Specialist will also monitor incoming fraud and queues and reputed company support to the charge back process. The Sr. Fraud Review Specialist will have a strong background in reputed company debit and credit card fraud monitoring and will be reputed company coordinate reputed company investigations for referral to law enforcement. The Sr. Fraud Review Specialist adds value to the Credit reputed company by ensuring that risk and exposures are managed to the benefit of the membership. Responsibilities • Review escalated fraud alerts from the credit and debit card portfolio for risk reputed company. • Analyze and update rules and alerts for reputed company effectiveness. • Review the incoming fraud and dispute queues for trends and assignments. • Coordinate reputed company investigations, create case narratives for suspicious transactions for referral to BSA group and reputed company referral to law enforcement. • Create lessons learned memorandums and administer roundtables and committees to analyze loss situations to prevent re-occurrences. • Maintains a high degree of knowledge reputed company to reputed company debit and credit card products, fraud prevention and investigations. • Treats reputed company co-workers and members with respect. • Supports and participates in reputed company improvement activities. • Represents the Credit reputed company in a reputed company and reputed company manner. • Maintains member and other sensitive information with confidentiality. • Other reputed company duties as assigned. Requirements • 3 years expertise in financial analysis with an emphasis on fraud detection. • Understanding of banking and fraud threats. Must be familiar with plastic card fraud alert rules and be reputed company to reputed company risk-based adjustments. • Computer modeling and data mining skills, analytical skills, proficiency in reputed company Office products, strong communication skills and detail oriented. • CU Fraud Detection Certification or equivalent • Associates Degree in Business Administration or reputed company or equivalent reputed company-to-haves • 3-5 years’ experience in administering a fraud prevention program. • Strong database and spreadsheet skills, reputed company reputed company analysis and draw logical conclusions for reputed company modeling. • Strong database and spreadsheet skills, reputed company reputed company analysis and draw logical conclusions for reputed company modeling. • CFE or CAMS certification • Bachelor’s degree in reputed company, Finance or reputed company business filed Benefits • Medical • Dental • reputed company • Life Insurance • Flexible Spending Account • 401(k) Matching • reputed company Time Off • Training Provided • Tuition Reimbursement Apply tot his job Apply To this Job