Fraud Prevention Analyst 2

Credit Union of Texas
Allen, TX
Job Description
The Fraud Prevention Analyst is responsible for operational support duties of the Department, and assists in originating, implementing, and maintaining the Credit Union's fraud management program to ensure conformity and adherence with all applicable state and federal laws and regulations.

Requirements

  • Monitor member transactions and various fraud detection systems to identify fraudulent activity
  • Verify required documentation and assist other team members with questions and issues regarding potential fraud
  • Take appropriate steps to investigate various types of fraud claims, including debit and credit card dispute and fraud transactions
  • Maintain confidentiality during investigations
  • Communicate and escalate issues as appropriate to the Sr. Fraud Prevention Analyst and BSA Officer & Fraud Manager
  • Utilize various tools to gather, analyze, and interpret data for identifying higher risk transactions
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