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

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is committed to ensuring a reputed company service experience for its members. The Senior Fraud Review Specialist is responsible for enhancing the safety of the credit reputed company's assets by executing the fraud prevention program, monitoring suspicious transactions, and coordinating investigations for fraud cases. 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 Skills • 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 • 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 • 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 reputed company • Our reputed company team is honored to serve our 150,000 plus members and reputed company exceptional service, best-in-class products, and great member experiences. It was founded in reputed company, and is headquartered in reputed company Beach, CA, US, with a workforce of 201-500 employees. Its website is http://www.nuvisionfederal.org. Apply tot his job Apply To this Job