Enterprise Risk Management - Fraud Review Specialist - Full Time - Remote (AK, AZ, CA, FL, NV, TX, WA, WY)
Nuvision Federal Credit Union
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- Location
- Mesa, AZ
- Work style
- On-site
- Job type
- Full time, Temporary
- Posted
- Oct 4
- 13 days ago
Career path
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About the company
Nuvision Federal Credit Union
Financial services · 51 to 200 employees
What you'll do
- Receive and process incoming fraud/dispute claims.
- Review System Generated Fraud Reports for potential suspicious activity
- In conjunction with the SeniorFraud Review Specialist, prepare periodic reportsregardingthe status of credit union assets andassistwith fraud related budget projections, historical analysis and forecasting trends
- Treats all co-workers and members with respect.
- Supports andparticipatesin continuous improvement activities.
- Representsthe Credit Union in a positive and professional manner.
- Other related duties as assigned.
- Maintains member and other sensitive information with confidentiality.
What you need
- Requires 2-3 years’ experience in banking frontline, accounting or teller operations, or 1 year in banking fraud prevention.
- Requires a High School Diploma or GED; some college is also listed.
- Education: a high school diploma
Key skills
banking fraud preventionComputer processing skillsMS Excel familiarizationDetail orientedStrong communication skillsexcellent member service skills
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Perks
- Medical
- Dental
- Vision
- Life Insurance
- Flexible Spending Account
- 401(k) Matching
- Paid Time Off
- Tuition Reimbursement
See full description on company page, apply now
Read the full posting here
The purpose of this position is to enhance the safety and security of
the credit
union assets and provide superior member service.
The
Fraud Review Specialist
will work in conjunction with the Senior
Fraud Review Specialist
in reviewing early detection reports to prevent and mitigate fraud.
Additionally, the
Fraud Review Specialist
will
be responsible for
receiving and processing member fraud/dispute claims.
This position provides value to the Credit Union by reducing losses and resolving
card holder
disputes in an expedient manner
.
Responsibilities:
Receive and process incoming fraud/dispute claims
.
Review System Generated Fraud Reports for potential suspicious activity
In conjunction with the Senior
Fraud Review Specialist
, prepare periodic reports
regarding
the status of credit union assets and
assist
with fraud related budget projections, historical analysis and forecasting trends
Treats all co-workers and members with respect.
Supports and
participates
in continuous improvement activities.
Represents
the Credit Union in a positive and professional manner.
Other related duties as assigned.
Maintains member and other sensitive information with confidentiality.
Qualifications:
2-3 years
’
experience in banking frontline,
accounting
or teller
operations or 1 year experience in banking fraud prevention.
Familiarization of the debit and credit fraud claims process
Computer processing skills
MS Excel familiarization
Detail oriented
Strong communication
skills and excellent member service skills
Education:
High School Diploma or GED, some college
Website:
nuvisionfederal.com/careers
Pay scale by applicable geographic work location:
Alaska: Min
$23.88 -
Mid
$29.85 -
Max
$35.82
Arizona: Min
$21.05 -
Mid
$26.31 -
Max
$31.58
Florida: Min
$20.66 -
Mid
$25.83 -
Max
$30.99
Nevada: Min
$21.54 -
Mid
$26.92 -
Max
$32.31
Northern California: Min
$25.34 -
Mid
$31.68 -
Max
$38.01
Southern California: Min
$23.88 -
Mid
$29.85 -
Max
$35.82
Texas: Min
$20.66 -
Mid
$25.83-
Max
$30.99
Washington: Min
$24.46 -
Mid
$30.58 -
Max
$36.70
Wyoming: Min
$21.15 -
Mid
$26.44-
Max
$31.72
The base pay actually offered will take into account internal equity and also may vary depending on the candidate’s geographic region, job-related knowledge, skills, and experience among other factors.
Benefits:
Medical
Dental
Vision
Life Insurance
Flexible Spending Account
401(k) Matching
Paid Time Off
Training Provided
Tuition Reimbursement
California Employee Privacy Notice:
https://nuvisionfederal.com/disclosures/c