Fraud Specialist
1st Liberty Federal Credit Union
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- Location
- Great Falls, MT
- Work style
- On-site
- Job type
- Full time
- Posted
- Oct 1
- 18 days ago
Career path
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About the company
1st Liberty Federal Credit Union
Banking · 2 to 10 employees
What you'll do
- Support 1st Liberty’s Fraud Prevention activities using a variety of systems and strategies to detect, prevent and handle fraudulent activities to minimize the risk of financial losses.
- Monitors, identifies, researches and analyzes financial transactions to identify irregularities and potential fraudulent activity and taking appropriate actions to mitigate.
- Responsible to communicate, advise and educate members, staff and trainer; fraud related risks, document and report as required.
- Coordinating with other departments to ensure a comprehensive approach to fraud prevention.
- Maintain records and detailed reports on all fraudulent activities.
- Clerical support for maintaining/reporting of proper documentation and departmental backup duties of staff.
- Prefer 2+ years working experience in a related field or with clerical/research experience and basic knowledge of financial institution regulations and compliance requirements.
- Prefer experience with Symitar, Fiserv, Verifin, Zelle, Alogent, and Federal Reserve systems, but not required.
- Must be self-driven and professional
- Must be detailed orientated with strong analytical and problem solving skills and likes research.
- Must have exceptional listening, verbal and written communication skills with the ability to process both inbound and outbound communications.
- Must have the ability to interpret regulations and disseminate information.
- Must have critical thinking, planning, multi-tasking and organization skills.
- Must be a team player and be able to maintain confidentiality.
- Must be flexible in handling multiple tasks and duties as required within the deadlines.
- Must be able to travel occasionally and maintain a valid Driver’s License.
- Must be proficient with a variety of automated and standard office equipment and Microsoft Office programs, such as, 10 key calculator, copier, word, excel and PowerPoint.
- Must be able to sit for extended periods of time and ability to lift up to 25lbs.
- Health/Dental, Life, and LTD insurance.
- 401k plan with 401k match/pension.
- Vacation and Sick Leave.
- Education Opportunities.
- Membership perks.
- And much more.
What you need
- Related-field, clerical, or research experience and knowledge of financial institution regulations and compliance are preferred.
Key skills
researchinterpret regulationsMicrosoft OfficeSymitarFiservVerifinZelleAlogentFederal Reserve systems10 key calculatorwordexcelPowerPointvalid Driver’s License
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Perks
- Health/Dental
- Life
- LTD insurance
- 401k plan
- 401k match/pension
- Vacation
- Sick Leave
- Education Opportunities
See full description on company page, apply now
Read the full posting here
Description: 1st Liberty FCU is actively searching for an in office Fraud Specialist located in Great Falls, MT. We are dedicated to providing exceptional service to our members and we know that all starts with our employees. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally. Responsibilities: Support 1st Liberty’s Fraud Prevention activities using a variety of systems and strategies to detect, prevent and handle fraudulent activities to minimize the risk of financial losses. Monitors, identifies, researches and analyzes financial transactions to identify irregularities and potential fraudulent activity and taking appropriate actions to mitigate. Responsible to communicate, advise and educate members, staff and trainer; fraud related risks, document and report as required. Coordinating with other departments to ensure a comprehensive approach to fraud prevention. Maintain records and detailed reports on all fraudulent activities. Clerical support for maintaining/reporting of proper documentation and departmental backup duties of staff. Requirements: Prefer 2+ years working experience in a related field or with clerical/research experience and basic knowledge of financial institution regulations and compliance requirements. Prefer experience with Symitar, Fiserv, Verifin, Zelle, Alogent, and Federal Reserve systems, but not required. Must be self-driven and professional Must be detailed orientated with strong analytical and problem solving skills and likes research. Must have exceptional listening, verbal and written communication skills with the ability to process both inbound and outbound communications. Must have the ability to interpret regulations and disseminate information. Must have critical thinking, planning, multi-tasking and organization skills. Must be a team player and be able to maintain confidentiality. Must be flexible in handling multiple tasks and duties as required within the deadlines. Must be able to travel occasionally and maintain a valid Driver’s License. Must be proficient with a variety of automated and standard office equipment and Microsoft Office programs, such as, 10 key calculator, copier, word, excel and PowerPoint. Must be able to sit for extended periods of time and ability to lift up to 25lbs. Benefits include: Health/Dental, Life, and LTD insurance. 401k plan with 401k match/pension. Vacation and Sick Leave. Education Opportunities. Membership perks. And much more.