15 Fraud Prevention Specialist Jobs in San Antonio, TX
Soarion Credit Union is Hiring a Fraud Prevention Specialist Near San Antonio, TX
Job Description
We take care of our people: Joining Soarion Credit Union is the career move to make in 2024! Soarion Credit Union offers FREE Health and Dental Coverage for you as an employee, as well as a GENEROUS Paid Time Off (PTO) bank for rest and relaxation away from work! We also offer all paid days off for Federal holidays!
Role:
Our Fraud Prevention Specialist will monitor credit and debit accounts and implement rules to decrease fraudulent transactions. Responsible for the development and implementation of fraud strategy to identify trends and patterns. Performs fraud support processing for all forms of Member impacting fraud and maintains organizational compliance with risk exposure monitoring and reporting. Reviews and analyzes accounts and member situations that may require differentiated treatment or specialized resolution.
What you will be doing:
- Conducts investigations of fraudulent activity to ensure minimal loss to the organization.
- Coordinates recovery of losses due to fraudulent activity.
- Develops, maintains, and implements policies and procedures to detect and prevent the occurrence of fraudulent activity.
- Acts as liaison to local, state and federal law enforcement agencies.
- Performs monthly write-offs and reconciles general ledgers related to fraud losses.
- Performs other job-related duties as assigned.
What you'll bring along :
- A high school education or GED
- 1-3 years of similar or related experience
- Must have Excel and Word general user experience
- Works involves much personal contact with others inside and/or outside the organization for the purpose of first-level conflict resolution, building relationships, and soliciting cooperation.
- Discussions involve a higher degree of confidentiality and discretion, requiring diplomacy and tact in communication.
We are Committed to Equal Opportunity.
Soarion Credit Union believes in equal opportunity for all and is committed to ensuring all individuals have an opportunity to apply for the positions that they are interested in and qualify for without regard to race, religion, ethnicity, national origin, citizenship, gender, gender identity, sexual orientation, age, veteran status, disability, genetic information, or any other protected characteristic. Our equal employment opportunity policy statement, pay transparency nondiscrimination agreement, and the Know Your Rights: Workplace Discrimination is Illegal Poster reaffirm this commitment.
Soarion Credit Union is also committed to providing reasonable accommodations to qualified individuals with a disability so that an individual can perform job-related duties. If you are interested in applying for an employment opportunity and require special assistance or an accommodation to apply due to a disability, please contact our Human Resources team at humanresources@soarion.org.
Job Summary
Full Time
$46k-61k (estimate)
05/04/2024
05/17/2024
The following is the career advancement route for Fraud Prevention Specialist positions, which can be used as a reference in future career path planning. As a Fraud Prevention Specialist, it can be promoted into senior positions as a Fraud Prevention Associate III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Prevention Specialist. You can explore the career advancement for a Fraud Prevention Specialist below and select your interested title to get hiring information.
