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AmeriCU Credit Union is Hiring a Fraud Analyst Near Rome, NY
Starting Pay for this role - $23.97/hour to $33.34/hour, actual starting pay will depend on experience
Status: Full-Time. Hourly, Overtime eligible
Remote: Hybrid available once training has been completed and you are meeting performance expectations.
Who Are We?AmeriCU is a not-for-profit credit union based in Rome, NY with assets in excess of $2.6 Billion and serving a membership base of over 160,000 members across Central New York, the United States, and beyond. For 74 years we have been committed to our members, our employees, and our communities. In 2023 we were once again recognized as one of the Best Companies to Work for in New York State and recognized by American Banker as one of the best credit unions in the United States to work for, ranking 19 out of 70!
The Position:AmeriCU Credit Union is in search of a Fraud Analyst who aligns directly with our mission to provide our members with the right financial services to live life, dream big, and achieve financial success, and our vision to be the most admired organization in every community we serve. As a Fraud Analyst you will:
- Support The BSA & Fraud Department in promoting safety and ensuring the security of the Credit Union and its assets.
- Assist with investigations of fraud claims against the Credit Union and members.
- Provide support for the following: security cameras, door access and vaults.
- Primary contact for maintenance of Financial Center safes/vaults, door access devices, and cameras including ensuring all security equipment is in proper working order and placing service calls when required.
- Setup and monitor all door and alarm access requests.
- Advise Financial Center employees on various issues regarding updates and alerts to security policies and procedures. Process counterfeit currency as needed.
- Research and analyze account activity to assess levels of risk to reduce and prevent fraud. Investigates cases of check fraud, loan fraud and account fraud and recommends to management the best course of action to mitigate further loss.
- Answer the department hotline to assist Credit Union employees with Security & Fraud related questions.
- Support the BSA & Fraud Manager in delivering robbery, active shooter, and other safety-related training to all members of the Credit Union.
- Initiates initial investigation in any security or fraud issues and coordinates with law enforcement when warranted. Retain, extract and deliver video footage to external parties when requested.
- Communicates with Financial Center staff regarding member conduct incidents and recommends further action to the BSA & Fraud Manager.
- Investigate and report Credit Union criminal events, accidents, and injuries. File insurance claims on behalf of the Credit Union as needed.
- Maintain the Credit Union’s emergency response system and assist the BSA & Fraud Manager with sending notifications.
- Assist with third-party management on construction and remodel projects in relation to physical security interests and systems.
In addition, we offer the following benefits:
Competitive rates on our Medical, Dental and Vision plans
Generous contribution to your Health Savings Account, if you choose to enroll in one of AmeriCU’s High Deductible Health plans
Paid Holidays
Paid Time off – Vacation, Personal or Sick and Birthday
Employee Appreciation Events
401(k) Matching after 1 year of employment
Employee Assistance Program
Tuition Reimbursement for Full-time employees after 1 year of employment
Life Insurance & Accidental Death & Dismemberment Insurance, free to all Full-time employees
Enhanced Short Term Disability – at no cost to you!
Get to know us more by clinking on the links below. See why YOU should choose AmeriCU!
https://www.americu.org/in-our-community/
https://www.americu.org/why-americu/
Job Summary
Full Time
Banking
$46k-62k (estimate)
05/20/2024
06/15/2024
americu.org
CAMILLUS, NY
50 - 100
1950
Private
$5M - $10M
Banking
Related Companies
About AmeriCU Credit Union
AmeriCU is a New York-based financial firm that provides personal banking, mortgage, credit card, and related services to individuals and businesses.
The job skills required for Fraud Analyst include Financial Services, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
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Step 1: Understand the job description and responsibilities of an Accountant.
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