Fraud Analyst

Alliance Credit Union

Posted 3 days ago, valid for 7 days

Lubbock, TX 79409, US

$19 - $24 per hour

Full Time

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Sonic Summary

The Fraud Analyst I position involves assisting the AVP of Fraud Mitigation in identifying and managing potential fraud activities within the credit union.
This role focuses on the timely detection, escalation, and resolution of suspicious activities to mitigate fraud risk.
The analyst is also responsible for providing accurate reporting and documentation to both internal leadership and regulatory authorities.
Candidates for this position are typically required to have a minimum of 1-2 years of relevant experience in fraud detection or a related field.
The salary for this role is competitive and commensurate with experience.

The Fraud Analyst I is responsible for assisting the AVP of Fraud Mitigation in detecting, monitoring, and managing potential fraud activity across the credit union. This role ensures timely identification, escalation, and resolution of suspicious activity, supports the mitigation of fraud risk, and provides accurate reporting and documentation to internal leadership and regulatory authorities as required.

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