Fraud and Financial Investigations Investigator Analyst

KCU
Any Location, WA
Job Description
Kitsap Credit Union is seeking a Fraud and Financial Investigations Investigator Analyst to work in a hybrid capacity in Bremerton, WA. The role involves managing day-to-day fraud investigations and supporting the overall fraud risk management strategy of the credit union.

Requirements

  • Investigate fraud cases across multiple channels, including account fraud, card fraud, check fraud, ACH fraud, wire fraud, identity theft, and internal fraud.
  • Process debit and credit card disputes in accordance with Regulation E and Regulation Z, ensuring timely resolution and accurate documentation.
  • Monitor transaction reports, fraud alerts, and system-generated exceptions for unusual or suspicious activity.
  • Identify fraud patterns, trends, and emerging threats; perform root cause analysis to determine vulnerabilities.

Benefits

  • Free onsite parking
  • Annual time off and sick time accrued
  • 11 paid holidays
  • 1 Personal Floating Day
  • Medical, Dental, Vision, Short- and Long-term Disability, Life and AD&D Insurance
  • Employee Assistance Program
  • Choose from a PPO medical plan or a High Deductible with a Health Savings Account
  • 3% KCU funded Safe Harbor Contribution to your 401K
  • KCU will match up to 2% of your 401K contributions
  • All 401K contributions are 100% vested
  • Potential annual incentive in all roles within Kitsap Credit Union
  • Tuition reimbursement
  • 8 hours of paid volunteer time off
  • Discounts on KCU's products and services
  • Unlimited ORCA transit access through KCU for less than $45 a year
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