Fraud Analyst

Job Details

• Level: Experienced
• Job Location:
  
  Wichita, KS 67202
• Position Type:
  Full Time
• Education Level: High School
• Salary Range: $22.89 - $28.61 Hourly
• Travel Percentage:
  Negligible
• Job Shift: Day
• Job Category:
  Banking

We recognize that in order to meet the needs of our communities, we must represent our communities. Our success relies on creating a culture where we have diverse perspectives and a true sense of belonging. This is a journey, and we pledge to do more than simply check the box.

• Comprehensive medical insurance plan
• Dental and vision insurance
• Generous paid‑time‑off
• 12 paid holidays
• 401(k) plan
• Wellness program
• Tuition assistance
• Employee loan discount
• Employee Assistance Program (EAP)
• Life and disability coverage

• Career development and pathing opportunities to move into leadership roles or other lines of business within MCU such as Commercial Lending, Finance, Marketing, Underwriting, Member Solutions, Training, Human Resources, and more.
• Supportive and engaging work environment.
• A wellness and sustainable work culture that puts family, Mother Nature, our community, and your health first.
• A work environment that encourages personal as much as professional growth, teamwork to make the dream work, and treating everyone equally.
• Studies have shown that individuals from marginalized and/or historically underrepresented groups may be less likely to apply for jobs unless they meet every one of the qualifications listed. We are most interested in finding the best candidate for the job. We would encourage you to apply for a job at Meritrust Credit Union, even if you don’t meet every one of our qualifications listed.

This is a full‑time position working 40 hours a week, Monday‑Friday 8:00am - 5:00pm.

Responsible for analysis of the credit union’s business functions to ascertain the probable areas of fraud. Utilizes various monitoring systems to execute countermeasures designed to identify questionable member transaction patterns indicative of fraud scenarios. Provides clear communication and detailed information for fraud cases. Maintains a balanced perspective to ensure that the credit union brand and a high level of member experience are maintained.

• Perform a series of reviews utilizing various tools and reports to identify potential fraudulent activities on new and existing member accounts
• Thoroughly research/investigate incidents and/or allegations of fraud and ensure confidentiality of all information collected during investigation
• Provides detailed incident information in all case notes for further evaluation by Fraud Analyst II, Fraud Analyst III, and Fraud & BSA Manager
• May assist in identify emerging fraud trends and develop recommendations based on data analytics to detect and prevent future fraud events
• Executes complex countermeasures and various mitigation strategies to avoid/minimize losses to the credit union and members
• Keeps management informed of area activities and significant problems. Provides suggestions for improved policies, procedures and practices as it pertains to risk management and fraud prevention
• Maintain, monitor, and update all risks in area of responsibility in fraud software
• Ensures that assigned department functions are completed in accordance with Credit Union policies and procedures
• Maintains member confidentiality
• Live our mission and corporate philosophy on a daily basis:
  Build Relationships and Add Value Everyday - B.R.A.V.E.
• Responsible for related duties as required or assigned

Final Compensation for this position will be determined by various factors such as relevant work experience, specific skills and competencies, education, certifications, and internal pay equity.

We anticipate this position to close within 30 days of posting. Please submit your application at your earliest convenience to be considered.

You may not check every box, or your experience may look a little different from what we’ve outlined, but if you think you can bring value to Meritrust Credit Union, we encourage you to apply!

Thank you for your interest in Meritrust Credit Union.

Education/Certification: High School…