- Create and maintain complete and accurate case files including evidence and interview summary in the case management system.
- Locate, save, and upload documents into case management system: account agreements, loan documents, check copies, IP address results, affidavits, collection letters, surveillance, etc.
- Create affidavits and send to branches/members with support documentation.
- Process inbound mail for Fraud Operations.
- Locate surveillance and review recorded calls to support investigations.
- Create and send collection letters to other financial institutions to mitigate loss.
- Place calls to gather information from branches, lending departments, and members regarding fraud or identity theft.
- Perform other duties as assigned.
- Fraud Operations Specialist I (Category 14): $41,484 - $60,567 annually
- Fraud Operations Specialist II (Category 13): $44,803 - $66,309 annually
- Fraud Operations Specialist III (Category 12): $48,387 - $73,549 annually
- Senior Fraud Operations Specialist (Category 11): $52,258 - $81,523 annually
- Short-term and long-term incentives
- Comprehensive medical, dental and vision insurance plan that has HSA and FSA options
- 401(k) plan with a 5% match
- Employee Assistance Program (EAP)
- Life and disability coverage
- Voluntary cash benefits for accident, hospitalization and critical illness
- Tuition Reimbursement
- Generous leave programs to include Paid Time Off accrual, Paid Sick Leave, Paid Holidays
- Click here to view Globals comprehensive Benefits Programs.
-
Senior Licensed Clinician III
3 weeks ago
Alaska Behavioral Health Anchorage, United StatesJob Description · Job DescriptionSenior Licensed Clinician - Alaska Behavioral Health · Wasilla Clinic - $10,000 signing Bonus · Who We Are · Our mission is to strengthen Alaska communities and improve the lives of our clients by delivering exceptional behavioral healthcare servi ...
-
Global Credit Union Anchorage, United StatesOverview: · Reports To: Central Station Supervisor · Primary Functions: Security Central Station Monitoring · Duties and Responsibilities: · Monitors and responds appropriately to security system alarms and security access issues. · Monitors all video recorders and internal ...
-
Workforce Development Supervisor
3 weeks ago
Cook Inlet Tribal Council Anchorage, United StatesJob Description · Job Description · COOK INLET TRIBAL COUNCIL, INC. · JOB DESCRIPTION · Job Title: Workforce Development Supervisor · Department: Alaska's People (AKP) · Reports To: · Manager/ Sr Manager of Alaska's People · Supervises: Workforce Development Coordinators I/II ...
-
Senior Data Analyst
6 days ago
Global Credit Union Anchorage, United StatesOverview: · Reports to: Manager, Data Analytics · Functions Supervised: None · Primary Functions: As a Data Analyst I, individuals possess a basic understanding of data analytical concepts, are familiar with SQL syntax and can utilize out-of-the-box SSRS and Tableau features. ...
-
Data Analyst I
6 days ago
Global Credit Union Anchorage, United StatesOverview: · Reports to: · Manager, Data Analytics · Functions Supervised: · None · Primary Functions: · As a Data Analyst I, individuals possess a basic understanding of data analytical concepts, are familiar with SQL syntax and can utilize out-of-the-box SSRS and Tableau f ...
-
Administrative Support I/II/III
2 days ago
Cook Inlet Tribal Council Inc Anchorage, United StatesJob Description · Job DescriptionCOOK INLET TRIBAL COUNCIL, INC. · JOB DESCRIPTION · Job Title: Administrative Support I/II/III, RS · Department: Recovery Services · Reports To: Administrative Supervisor · Supervises: None · FLSA Status: Non-Exempt · Pay Grade: N2 (I), N3 (II) ...
-
Workforce Development Coordinator
4 days ago
Cook Inlet Tribal Council Inc Anchorage, United StatesJob Description · Job DescriptionCOOK INLET TRIBAL COUNCIL, INC. · JOB DESCRIPTION · Job Title: Workforce Development Coordinator I/II/III, AKP · Department: Alaska's People · Reports To: Workforce Development Supervisor · Supervises: None · FLSA Status: Non-Exempt · Pay Grade: N ...
-
Infrastructure Administrator I
1 week ago
Alaska Housing Finance Corporation Anchorage, United States· Corporate Values: Integrity, Respectful, Leadership, Sustainable · Alaska Housing Finance Corporation · IS INFRASTRUCTURE ADMINISTRATOR I-IV (DOE) · ANCHORAGE/JOB # PCN 077 · Position Summary: Designs, develops, troubleshoots & deploys the corporation's enterprise computing i ...
-
Environmental Scientist
1 week ago
Shannon & Wilson Anchorage, United StatesJob Details · Level · Experienced · Job Location · Anchorage AK - Anchorage, AK · Position Type · Full-time · Education Level · BS · Travel Percentage · Occasional · Job Category · Engineering · Description · Shannon & Wilson is an employee-owned consulting firm head ...
-
Network Technician
3 weeks ago
TEKsystems Anchorage, United StatesJob Description · Job DescriptionAccount name · Providence Health & Services-Washington · Total Positions · 1 · Duration · 3 Years · Description · Network Technician · Provides onsite support to ensure the integrity, stability, and efficiency of IS services hosted in our IDF and ...
-
Director Indigenous and Migrant Education
1 week ago
Anchorage School District Anchorage, United StatesDirector Indigenous and Migrant Education · JobID: 17441 · Position Type: · Administration/ · Director Indigenous and Migrant Education · Date Posted: · 4/8/2024 · Location: · MENTAL HEALTH AND STUDENT SUPPORTS · Position Type: · Administration/ · Director Indigenous and Mi ...
-
Vice President of Finance
1 week ago
The Ladders Anchorage, United StatesVICE PRESIDENT OF FINANCE AND ACCOUNTING | GANA-A'YOO, LIMITED · Type of Position: Full-Time, Regular · Tier: III · Location: Anchorage, AK · Schedule: (TBD by Supervisor) · FLSA Classification: Exempt · Reports to: CEO · JOB OVERVIEW · The Vice President of Finance & Acc ...
-
Geotechnical Engineer
2 weeks ago
Shannon & Wilson Anchorage, United StatesJob Details · Level · Experienced · Job Location · Anchorage AK - Anchorage, AK · Position Type · Full-time · Education Level · BA · Travel Percentage · Occasional · Job Category · Engineering · Description · Shannon & Wilson is an employee-owned consulting firm hea ...
-
Geotechnical Engineer
1 week ago
Shannon & Wilson Anchorage, United StatesJob Details · Level Experienced Job Location Anchorage AK - Anchorage, AK Position Type Full-time Education Level BA Travel Percentage Occasional Job Category Engineering Description · Shannon & Wilson is an employee-owned consulting firm headquartered in Seattle, Washington. C ...
-
Environmental Scientist
1 day ago
Arctic Slope Regional Corporation Anchorage, United StatesABOUT THE BEST PLACE TO WORK IN ALASKA · ASRC Energy Services, LLC (AES) is part of the Alaska Native corporation, Arctic Slope Regional Corporation (ASRC) family of companies. ASRC is a private, for-profit corporation that is owned by and represents the business interests of it ...
-
Insurance Services Specialist I, II, III
2 weeks ago
Global Credit Union Anchorage, United StatesOverview · Reports To: Insurance Services Supervisor · Primary Functions: Perform departmental administrative functions and provide member service relating to group insurance and debt cancellation programs. · Duties and Responsibilities: · Receive, process, and complete product ...
-
Consumer Lending Title Specialist I
3 weeks ago
Global Credit Union Anchorage, United StatesOverview: · Reports to: Consumer Lending Title Officer · Functions Supervised: None · Primary Functions: Process titles, UCC filing and other security instruments to perfect the credit union's lien. · Duties and Responsibilities: · Receive, review, collect, monitor, and proc ...
-
BSA / AML Analyst I
3 weeks ago
Global Credit Union Anchorage, United StatesOverview: · Reports To: Assistant Manager, BSA / AML · Primary Functions: Perform activities related to money laundering and account monitoring for Bank Secrecy Act (BSA) related to Anti-Money Laundering (AML), Currency Transaction Reporting (CTRs) and Suspicious Activity Repor ...
-
Geotechnical Engineer
1 week ago
Shannon & Wilson Anchorage, United StatesJob Details · Level · Experienced · Job Location · Anchorage AK - Anchorage, AK · Position Type · Full-time · Education Level · BA · Travel Percentage · Occasional · Job Category · Engineering · Description · []{#jobDesc} · Shannon and Wilson is an employee-owned consulting firm ...
-
Infrastructure Administrator I
2 weeks ago
Alaska Housing Finance Corporation Anchorage, United States· Corporate Values : Integrity, Respectful, Leadership, Sustainable · Alaska Housing Finance Corporation · IS INFRASTRUCTURE ADMINISTRATOR I-IV (DOE) · ANCHORAGE/JOB # PCN 077 · Position Summary: · Designs, develops, troubleshoots & deploys the corporation's enterprise comp ...
Fraud Operations Specialist I, II, III, Senior - Anchorage, United States - Global Credit Union
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
Overview:
Reports to: Fraud Operations Officer
Functions Supervised: None
Primary Functions: Perform activities in support of Fraud department. Responsible for locating documents to use as investigative tools for all cases related to online access, check fraud, financial exploitation, identity theft, and operational risk mitigation. Creating collection letters to other financial institutions to mitigate loss.
Duties and Responsibilities:
Education: High school graduate or equivalent.
Creditable Experience in Lieu of Education: Not Applicable
Experience/Skills: Self-motivated team player with ability to identify and resolve issues as well as earn the confidence and cooperation of members, employees, and third parties. Must have strong oral and written communication skills, and general knowledge of financial transactions. Comfortable with technology. Ability to understand and apply regulations and procedures to case evaluations.
Tenure: Fraud Operations consists of these non-supervisory titles: Fraud Operations Specialist I, Fraud Operations Specialist II, Fraud Operations Specialist III, Senior Fraud Operations Specialist. Primary responsibilities based on roles: support (Specialist I), case intake (Specialist II), investigations (Specialist III), deep-dive investigations (Senior Specialist). Promotion opportunities are available once performance meets or exceeds expectations.
Compensation:Salary Pay Range:
Starting base salary will be determined based on candidate experience, qualifications, education, and local or state wage requirements, if applicable and will fall within the range provided above.
In accordance with our Salary Administration policy, new hire base salaries generally fall within the minimum to midpoint of the listed range.
Benefits:Equal Opportunity Employer