1st United Credit Union
Fraud Prevention Analyst
1st United Credit Union, Pleasanton, California, United States, 94566
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Fraud Prevention Analyst
role at
1st United Credit Union
Pay Range $35.00/hr – $40.00/hr
About the Role We are looking for a Fraud Prevention Analyst that can support our Enterprise Risk Management team on the detection, analysis, investigation, resolution and prevention/mitigation of operational losses within the appropriate laws and regulations. The Analyst will analyze new, changing, and pending laws that impact the Credit Union, develop and improve current fraud-related policies. If you are detail-oriented, welcome challenges, question the status quo, and seek new and creative ways to improve processes, this role is for you.
What you'll do
Analyze and investigate accounts, checks, ACH, wire, loan and online banking fraud and collaborate with departments on credit fraud
Formalize mitigation of identified risks and losses related to fraudulent activities and high-risk behaviors for employees, new and existing members, and third-party business partners
Identify suspected fraud activity, transaction patterns, member behavior, and fraudulent patterns
Provide insights and recommendations to support fraud strategies that address high-risk transactions to minimize risk and losses
Create enterprise-wide trend and actionable reports for Executive Management
File law enforcement and other applicable regulatory agency reports, preserve cyber and paper evidence, facilitate day-to-day alerts and investigations, and communicate fraud trends with appropriate departments
Create and deliver training materials, and prepare reports for the Board of Directors
What you'll bring
Three to five years of similar or related experience
CFE or BSA certification
Excellent communication skills
Intermediate proficiency in Excel and Word
Experience with legal documentation preferred
Typical office work environment. Hybrid work schedule may be available after successful completion of initial onboarding and training period.
1st United Credit Union is an Equal Opportunity Employer.
Employment Type: Full-time
Seniority Level: Mid-Senior level
Job Function: Finance and Sales
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Fraud Prevention Analyst
role at
1st United Credit Union
Pay Range $35.00/hr – $40.00/hr
About the Role We are looking for a Fraud Prevention Analyst that can support our Enterprise Risk Management team on the detection, analysis, investigation, resolution and prevention/mitigation of operational losses within the appropriate laws and regulations. The Analyst will analyze new, changing, and pending laws that impact the Credit Union, develop and improve current fraud-related policies. If you are detail-oriented, welcome challenges, question the status quo, and seek new and creative ways to improve processes, this role is for you.
What you'll do
Analyze and investigate accounts, checks, ACH, wire, loan and online banking fraud and collaborate with departments on credit fraud
Formalize mitigation of identified risks and losses related to fraudulent activities and high-risk behaviors for employees, new and existing members, and third-party business partners
Identify suspected fraud activity, transaction patterns, member behavior, and fraudulent patterns
Provide insights and recommendations to support fraud strategies that address high-risk transactions to minimize risk and losses
Create enterprise-wide trend and actionable reports for Executive Management
File law enforcement and other applicable regulatory agency reports, preserve cyber and paper evidence, facilitate day-to-day alerts and investigations, and communicate fraud trends with appropriate departments
Create and deliver training materials, and prepare reports for the Board of Directors
What you'll bring
Three to five years of similar or related experience
CFE or BSA certification
Excellent communication skills
Intermediate proficiency in Excel and Word
Experience with legal documentation preferred
Typical office work environment. Hybrid work schedule may be available after successful completion of initial onboarding and training period.
1st United Credit Union is an Equal Opportunity Employer.
Employment Type: Full-time
Seniority Level: Mid-Senior level
Job Function: Finance and Sales
#J-18808-Ljbffr