Fraud Risk Analyst
SC State Credit Union
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- Location
- Columbia, SC
- Work style
- On-site
- Job type
- Full time
- Posted
- Sep 30
- 20 days ago
Career path
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About the company
SC State Credit Union
Banking · 201 to 500 employees
What you'll do
- Analyze and work fraud monitoring reports and programs
- Assist with government reporting requirements and reconcile related general ledger accounts
- Work fraud cases and card disputes
- Work internally as well as with local law enforcement agencies
- Assist staff and members with questions and concerns related to the Fraud area
What you need
- A college degree in a related field and one year of experience in Fraud with a financial institution
- The college degree can be substituted for three or more years of experience in Fraud with a financial institution
- Knowledge of Regulation CC
- Excellent communication, computer and analytical skills
- Proficiency with Microsoft Office Programs, including Excel
- Knowledge of collection regulations, general compliance and Bank Secrecy Act (BSA) (preferred)
- Skills and knowledge of Fiserv DNA program (preferred)
Key skills
Regulation CCcommunicationcomputer skillsanalytical skillsMicrosoft Office ProgramsExcelFiserv DNAcollection regulationsgeneral complianceBank Secrecy Act
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Read the full posting here
State Credit Union is currently accepting applicants for the position of Fraud Risk Analyst within the Fraud Risk Management area of Operations.
The Fraud Risk Analyst duties include analyzing and working fraud monitoring reports and programs, assisting with government reporting requirements and reconciling related general ledger accounts, working fraud cases and card disputes. This position works internally as well as with local law enforcement agencies. The candidate in this position will also be assisting staff and members with questions and concerns related to the Fraud area.
A college degree in a related field and one year of experience in Fraud with a financial institution is required. The college degree can be substituted for three or more years of experience in Fraud with a financial institution.
Knowledge of Regulation CC is needed. Knowledge of collection regulations, general compliance and Bank Secrecy Act (BSA) is preferred but not required to apply. The position will require excellent communication, computer and analytical skills and proficiency with Microsoft Office Programs, including Excel. Skills and knowledge of Fiserv DNA program is beneficial but not required to apply.
EOE - This company is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, gender identity, sexual orientation, age, disability, military status, veteran status, pregnancy, childbirth, or related medical conditions, or any other classification protected by law.