What are the responsibilities and job description for the Fraud Analyst position at Barksdale Federal Credit Union?
Summary:
Conduct all member fraud, forgery and embezzlement investigations to include reporting and coordination of activity with the appropriate law enforcement officials, federal authorities and the court system and attend any required court proceedings. Responsible for investigating all types of fraud including but not limited to check fraud, plastics fraud, ach fraud, electronic fraud, wire fraud etc. Research and investigate possible suspicious activity on accounts and responsible for the submitting to the BSA department for SAR filing. This position requires an extremely high level of confidentiality, tact, courtesy and judgment.
Job Requirements:
- Three to five years of financial experience.
- Knowledge of collection procedures and related laws and regulations.
- Basic understanding of the U.S. Bankruptcy Code.
- Understanding of Small Claims Court system.
- (ACFE) Certification in fraud/forgery preferred.
All employment applications must be submitted electronically. As part of the hiring process, Barksdale Federal Credit Union conducts a comprehensive background check, drug screening and an online skill assessment prior to extending any offer of employment.
Benefits:
At Barksdale Federal Credit Union we care about our people — and that means offering more than just a paycheck. That’s why we offer a benefits package designed to support your whole life — at work and beyond. From health and wellness, time off, and professional growth, you’ll find the resources you need to feel confident, supported, and empowered every step of the way. Listed below is a synopsis of the benefits offered by BFCU for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
Health & Wellness:
- Medical, Dental & Vision Insurance: Comprehensive coverage to keep you and your family healthy and confident.
- 24/7 Teledoc Health Access: Talk to board-certified physicians anytime via phone, app, or video.
- Mental Health Support: Confidential support through our Employee Assistance Program (EAP) — available to you and your household.
- Paid Life & Long-Term Disability Insurance: Company-paid coverage for added peace of mind.
- Wellness Programs: Fun challenges, rewards, and free virtual fitness classes to support your well-being year-round.
Time Off & Balance
- Generous Paid Time Off: 156 hours of PTO annually, plus enjoy 8 paid holidays to recharge and spend time with loved ones.
- Volunteer Time & Opportunities: Make a difference in your community — we make it easy to get involved. As well as we reward you for doing so!
Financial Benefits
- 401(k) with Company Match: Invest in your future with a competitive retirement plan and employer match.
- Financial Wellness Tools: Free financial advising, free Barksdale Federal Credit Union membership, and education around money management.
Growth & Recognition
- Education Assistance Program: Get reimbursed for up to 90% of tuition costs, up to the maximum allowable — invest in your future without the financial stress.
- Career Development: We offer in person and online training, certifications, leadership programs, and more to help you grow.
- Employee Recognition & Milestones: We also honor employees’ tenure milestones through our service anniversary program, celebrating their dedication to our mission.
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