What are the responsibilities and job description for the Fraud Analyst position at DORT FINANCIAL CU?
Dort Financial Credit Union is looking for team members who will execute our mission: Enrich people's lives: members, employees, communities; to help achieve our vision: To be the leader in our industry by providing quality financial services, developing an empowered and diverse team, and making our communities a better place to live. Dort Financial Credit Union upholds a culture of excellence with opportunities of engagement and advancement for our team members. We abide by our core values of Empowerment, Accountability, Transparency, Collaboration, and Volunteerism each day, and have a strong focus in community involvement.
We offer a competitive benefits package immediately upon hire including medical, dental, and vision insurance; Life/AD&D and Disability Insurance, Supplemental Life insurance for employee/spouse/dependent; HSA and FSA plans; and tuition reimbursement for full-time team members. LegalShield, Pet Benefits, Employee Assistance Program, Telemedicine. We also offer a matching 401 (k) including a safe harbor, a referral bonus program, and paid time off including holidays.
Come join our team. Apply today!
Purpose of Position: Assist in review and management of investigation of accounts with potential fraudulent activity including but not limited to financial exploitation, loan, deposit and electronic. This position will directly assist in the investigation of all types of fraud as identified internally, through 3rd party resources, reports, and systems. Assist in pursuit of members on recovery activity including, but not limited to, skip tracing, legal pursuits, garnishments, writs and asset seizures.
Minimum Formal Education: Preferred minimum of an Associate's degree (A. A.) in Criminal Justice, Business Administration, Risk Management, Fraud/Financial Crimes or equivalent from two-year accredited college.
Experience: Minimum 3 years of fraud related experience in a financial institution in a fraud position or equivalent position.
Other Requirements:
- Must be bondable.
- Good organization skills to handle multiple tasks in a fast-paced environment.
- Ability to work independently, exercise sound judgment, and detail oriented.
- Ability to use/learn current technology and software applications related to position.
- Proficient with MS Outlook, Excel.
- Effective verbal and written communication skills.
- Good interpersonal skills.
