Junior Fraud Analyst - Denver, CO

Only for registered members Denver, CO, United States

2 weeks ago

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Job summary

The Fraud Analyst prevents and detects suspicious and fraudulent activities on credit union accounts. This role is responsible for Identifying fraud trends and developing continuous improvements, as well as analyzing and reporting trends to management.

Responsibilities

  • Supports in the identification of fraud prevention strategies and recovery methods by utilizing tools and techniques to mitigate the Credit Union's fraud risk exposure.
  • Handles incoming calls and requests for fraud related & fraud prevention activity.
  • Identifies suspicious activity and works with appropriate teams to investigate and thwart the activity.

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