What are the responsibilities and job description for the Fraud Specialist position at Cyprus Federal Credit Union?
Attention all Cyprus Credit Union employees! Are you looking for a new opportunity to grow within our organization? We are currently seeking a talented and motivated individual to join our Risk Management & Compliance team as a Fraud Specialist. This is an excellent opportunity for internal applicants who are passionate about protecting our members from fraud and financial loss.
As a Fraud Specialist, you will be responsible for monitoring and tracking illegal transactions, educating employees and members on fraud prevention, ensuring compliance with state and federal regulations, and preparing and filing reports with government agencies. You will work closely with other members of the Risk Management & Compliance team to establish effective communication and coordination with company personnel and management.
To qualify for this position, you should have a high school diploma or equivalent, with some college education preferred. Completion of Cyprus University courses and fraud-related courses are a plus. Continual progression towards an associate's or bachelor's degree within Cyprus University is also encouraged. You should have 2-5 years of credit union experience, with advanced teller and/or fraud investigation experience preferred. Maintaining ACFE certification is also desirable.
At Cyprus Credit Union, we value the success and rewards that come with learning and growing together. As an internal applicant, you have the advantage of being familiar with our organization and culture, and we encourage you to take advantage of the career pathing programs we offer to help you advance your career within our organization.
If you are interested in this exciting opportunity to make a positive impact on our members and community, please apply now and take the next step in your career with Cyprus Credit Union!
As a Fraud Specialist, you will be responsible for monitoring and tracking illegal transactions, educating employees and members on fraud prevention, ensuring compliance with state and federal regulations, and preparing and filing reports with government agencies. You will work closely with other members of the Risk Management & Compliance team to establish effective communication and coordination with company personnel and management.
To qualify for this position, you should have a high school diploma or equivalent, with some college education preferred. Completion of Cyprus University courses and fraud-related courses are a plus. Continual progression towards an associate's or bachelor's degree within Cyprus University is also encouraged. You should have 2-5 years of credit union experience, with advanced teller and/or fraud investigation experience preferred. Maintaining ACFE certification is also desirable.
At Cyprus Credit Union, we value the success and rewards that come with learning and growing together. As an internal applicant, you have the advantage of being familiar with our organization and culture, and we encourage you to take advantage of the career pathing programs we offer to help you advance your career within our organization.
If you are interested in this exciting opportunity to make a positive impact on our members and community, please apply now and take the next step in your career with Cyprus Credit Union!
