Fraud Analyst - Oak Ridge

Only for registered members Oak Ridge, United States

1 month ago

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Job summary

The role of fraud analyst involves administering the fraud loss program, providing educational resources, investigating fraud activity,
preventing and recovering credit union losses due to fraud.
  • Develops internal processes and procedures to prevent or minimize fraud.
  • Educates credit union employees and members to identify and respond to potential fraud situations.
  • Researches and processes fraud debit card disputes which include credited members, declining disputes,
  • working reversals and direct contact with members and merchants.

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