Job Summary:

Assists in the investigation of cases of fraud involving use of electronic/cyber systems, debit and credit cards, new accounts, account abuse, check forgery, elder abuse, check kiting, identity theft and the like. Analyzes various reports to identify and limit potential fraudulent actions on member accounts.

Duties & Responsibilities:

Requirements:

• 2 years of prior Credit Union or Banking experience
• Prior Fraud or Loss Prevention experience preferred
• Strong analytical skills
• Effective communication skills