What are the responsibilities and job description for the Fraud Support position at American United Federal Credit Union?
American United Federal Credit Union is looking for a detail-oriented and proactive professional to support our Fraud and BSA teams. In this role, you'll help investigate fraud cases, review alerts, assist with dispute and chargeback processing, and provide support to members experiencing fraud-related issues. This position also backs up our BSA Fraud Analyst and Fraud & Dispute Resolution Analyst.Key ResponsibilitiesReview and investigate fraud and money-laundering alerts in SimpliRisk.Track and document fraud cases and dispute claims.Assist with chargebacks, disputes, and fraudulent transaction resolution.Support CTR filing, OFAC/314(a) reviews, and BSA/OFAC compliance.Communicate with members regarding fraud alerts and dispute status.Ensure adherence to Visa, regulatory, and internal policy requirements.What We're Looking ForHigh school diploma or GED.Strong analytical, communication, and time-management skills.Professionalism, integrity, and strong interpersonal skills.Ability to handle sensitive information with discretion.Why Join UsMission-driven organization that values integrity and member protection.Opportunities to develop fraud, compliance, and risk-management skills.Supportive, professional work environment.Apply today to help us protect our members and strengthen our fraud prevention efforts!Why American UnitedWe reinvest in our communities-and in our people. We offer competitive pay, an incentive program, comprehensive health benefits, paid time off, tuition reimbursement, career advancement opportunities, and a 401(k) match.Join a credit union that's growing because we invest in members and employees. Apply today and see why we're different.American United is an equal opportunity employer.
Salary : $17 - $20