Card Fraud Analyst - Los Angeles, United States - USC Credit Union

Description

USC Credit Union is looking for an experienced
Card
Fraud Analyst.

This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities.

Prevents, detects, and investigates suspicious activity. Performs analysis of suspicious activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in developing and implementing trainings to educate credit union staff. Establishes performance analytics and implements effective reporting tools.


Responsibilities include, but are not limited to:

• Prevents, detects, and investigates suspicious card activity to minimize fraud loss and chargeback rates.
• Performs indepth analysis of suspicious activity and/or highrisk transactions, assesses levels of risk, and determines if improper activity has occurred.
• Makes appropriate recommendations to mitigate potential losses.
• Develops, maintains, and updates card fraud prevention strategies and initiatives.
• Identifies innovative ways to reduce fraud and makes recommendations to management.
• Identifies, configures, and implements card fraud detection tools; ensures detection actions do not impede operational efficiency.
• Coordinates recovery of losses due to fraudulent activity.
• Supports management in developing, implementing, and conducting trainings to educate credit union staff on identifying and responding to potential security violation situations.
• Reviews daily reports to identify and verify potential fraudulent activities.
• Produces monthly fraud analysis, identifying trends and providing actionable recommendations to improve the efficiency and effectiveness of mitigation programs.
• Develops and implements analytics, producing related reports to outline the department's progress.

Why USC Credit Union is a great place to work:

Pay:
$ $31.25 per hour


Expected hours:
No more than 40 per week


Benefits:

• 401(k)
• 401(k)

matching

• Dental insurance
• Employee assistance program
• Health insurance
• Paid time off
• Vision insurance

Schedule:

• 8 hour shift
• Monday to Friday

Work setting:

• Inperson
• Office

Experience:

• Fraud: 1 year (preferred)

Microsoft Excel: 1 year (preferred)


Ability to Relocate:

• Los Angeles, CA 90007: Relocate before starting work (required)

Work Location:
In person