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 ...
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 ...
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 tr...
The Fraud Specialist salary range is $22.00- $26.00 per hour. The successful candidate will contact members regarding fraud issues and analyze data for the fraud department. You will perform more complex work related to fraud prevention within the Fraud Management Operations. Acts as single point of contact for branches, risk, audit and security personnel. Provides process support and expertise to others as needed. May analyze deposits, checks, w...
The fraud specialist is responsible for investigating forgery and theft within members' accounts and transactions. on behalf of the credit union. They track and monitor the credit union's transactions and activity that comes. through the members' accounts. They will identify and trace any suspicious or high-risk transactions, determine. if there is improper activity involved, and determine if there is any risk to the credit union or its members. ...
Fraud Analyst I Duties & Responsibilities. Daily monitoring of monetary and non-monetary transactions for potential fraud and channels reports or tools to detect any unusual activity or fraud pattern. Performs multi-dimensional data analysis and leading root-cause analysis in various platforms utilized in the department. Works with change-control for the diverse systems used in Loss Prevention to ensure all adjustments are tracked and monitored f...
The Bank of Princeton has exciting career opportunities. Our goal to hire and retain talented cooperative people with engaging personalities and strong work ethics. We believe in recognizing and rewarding employees who consistently perform at a high level. As a bank, we believe in investing in the right places. Especially when it comes to our employees. Our assets are our people. The Bank of Princeton has programs to help our employees grow in th...
Description. Join Kellogg Community Credit Union as a Fraud Specialist out of our Second Street branch in Battle Creek. The Fraud Specialist role is a critical position to the organization. The Fraud Specialist is responsible for investigative forgery and theft within member accounts and transactions on behalf of the Credit Union. The ideal candidate will track and monitor transactions and activity, identify and trace any suspicious or high-risk ...
Description. Join Kellogg Community Credit Union as a Fraud Specialist out of our Second Street branch in Battle Creek. The Fraud Specialist role is a critical position to the organization. The Fraud Specialist is responsible for investigative forgery and theft within member accounts and transactions on behalf of the Credit Union. The ideal candidate will track and monitor transactions and activity, identify and trace any suspicious or high-risk ...
Description. Join Kellogg Community Credit Union as a Fraud Specialist out of our Second Street branch in Battle Creek. The Fraud Specialist role is a critical position to the organization. The Fraud Specialist is responsible for investigative forgery and theft within member accounts and transactions on behalf of the Credit Union. The ideal candidate will track and monitor transactions and activity, identify and trace any suspicious or high-risk ...
Description. Join Kellogg Community Credit Union as a Fraud Specialist out of our Second Street branch in Battle Creek. The Fraud Specialist role is a critical position to the organization. The Fraud Specialist is responsible for investigative forgery and theft within member accounts and transactions on behalf of the Credit Union. The ideal candidate will track and monitor transactions and activity, identify and trace any suspicious or high-risk ...
Description. Join Kellogg Community Credit Union as a Fraud Specialist out of our Second Street branch in Battle Creek. The Fraud Specialist role is a critical position to the organization. The Fraud Specialist is responsible for investigative forgery and theft within member accounts and transactions on behalf of the Credit Union. The ideal candidate will track and monitor transactions and activity, identify and trace any suspicious or high-risk ...
