Fraud Analyst Job Circular
Fraud Analyst Job Circular has recently been published. According to the job circular, they will recruit Fraud Analyst in their organization. In this article, we have covered everything about the Fraud Analyst job circular.
We have written about the published date, application link etc. We have also covered the salary in USD, location of the job place and other things related to this job for your help. We collected the circular from authentic source. Full details about this job circular has been added in one place here. You can follow this & apply for the Fraud Analyst job easily.
Fraud Analyst Job Details
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About the post of Fraud Analyst
GreenState Credit Union recruits people regularly in their organization. The post name of the job is important before applying. Here we have listed the post name(s) of job. We recommend you to check again the job post name. Post name should be chosen according to your passion Ask yourself, What is your passion? after that you should go through for the rest of application procedure.
Educational Qualifications and Experiences
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Salary Range
The salary range is specified by post name and other factors like company policy. For this post the salary range is 29.17 to 39 USD.
Fraud Analyst Job Details
For your help, we have divided the job circular in some of the criteria. The first section is decorated with company details and the last section is with the job details.
Organization Details
Here is the details overview of the hiring organization. We have collected it from Careerjet. Check the table below.
| Organization Name | GreenState Credit Union |
|---|---|
| Organization Address | North Liberty, IA |
| Circular Published Date | 14/10/2024 |
| Last Date of Application | Not mentioned in the Source |
Job Details
Here are the job details of the Fraud Analyst Job Circular. Here we have included the vacancy, salary range, job location, and other informations related the this job.
| Job Title | Fraud Analyst |
|---|---|
| Job Type | Full time |
| Job Category | Described in the Job Description below |
| No. of Vacancy | Mentioned in the Job Description below |
| Salary Range (USD) | 29.17 to 39 |
| Expected Salary (USD) | $29.17 – 39 per hour |
| Job Location | North Liberty, IA |
| Age Limit for job | Not mentioned but follow the Job Description below , maybe you can find something about Age Limitations |
| Gender | Not mentioned but follow the Job Description below , maybe you can find something about gender |
| Application Fee | Online Application |
The mighty Job Description of Fraud Analyst Job Circular
GreenState Credit UnionFraud AnalystUS-IA-North LibertyJob ID: 2024-3927
Type: Regular Full-Time
# of Openings: 1
Category: Compliance and Risk
GreenState Credit UnionOverviewPOSITION SUMMARY:
Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superior member service to internal staff and external members.GREENSTATE CULTURE:
At GreenState, we exist to create lasting value for those we serve. We do this by putting immense value into our employees, members and communities. We empower our employees to create endless opportunities, which will then impact the lives of our members and enhance the vitality of our communities.Pay range for this hourly position is $29.17 – $39.00 /hr with a progressive benefits package.Responsibilities
- Adheres to the Credit Union’s core values and Service Standards in carrying out GreenState’s mission and vision.
- Demonstrates a positive member service (internal and external) focus at all times.
- Demonstrates teamwork in all interactions with coworkers and in the completion of all duties and responsibilities.
- Ensures confidentiality of member information.
- Supports a diverse and inclusive work environment.
- Reviews, analyzes and investigates system generated alerts, including but not limited to, Verafin, iPay, Q2, YellowHammer, for potentially fraudulent activity.
- Reviews, analyzes and investigates potentially fraudulent activity through online deposit account opening and loan applications, including FinTech applications, as requested.
- Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries as necessary.
- Prepares Hold Harmless Agreements.
- Reports Elder Abuse to the appropriate state agency/s.
- Corresponds with law enforcement as it relates to fraudulent activity.
- Manages check fraud claims.
- Documents, accurately and thoroughly, all actions taken on a case.
- Answers phone, email group and LiveChat to assist staff with questions related to disputes and fraudulent transactions.
- Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out to merchants in effort to obtain credit back to card holders, process and reports through Springboard as needed, provides provisional credit to card holders, send applicable notices, performs charge-offs for closed credit card and debit card closed cases, as necessary, and posts GL entries.
- Works through MC Connect as needed for fraud reporting.
- Reviews and processes daily report from Springboard/COOP.
- Assists with closing accounts, establishing new accounts and moving loans for members experiencing fraudulent account and/or loan activity. This includes, but is not limited to, closing accounts, establishing new accounts, moving loans, online banking, ordering debit cards and
- ordering checks.
- Maintains knowledge of applicable laws and regulations (including regulation E), policies and procedures.
Other duties as assigned by management.Qualifications
- High school diploma or equivalent along with a minimum of three years of banking, fraud related experience.
- Reports to work punctually, works all scheduled hours, and works overtime as necessitated by business demand.
- Ability and desire to interact with co-workers to develop positive and effective working relationships in all areas of the Credit Union.
- Ability to effectively gather and analyze information in the course of reviews and investigations.
- Ability to prioritize assignments, organize work efficiently, and handle large volumes of details.
- Ability to work independently.
- Accuracy and attention to detail.
- Computer literacy and knowledge of alert monitoring systems.
- Coverage hours for Fraud team: Monday-Friday 7:30am-5:30pm and rotating Saturdays 8:30am-12:30pm.
Reporting Relationship
Reports to Vice President/Compliance and Risk.Supervisory Responsibilities
This position is not responsible for the supervision of other employees.Equal Opportunity Employment Statement
GreenState Credit Union is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability. #ID #LIPIc0603d5ab9a9-8722-35774211
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