Fraud Analyst Job at McCoy Federal Credit Union, Orlando, FL

WDlhQWlCbXBWVSt0OTRyUXQvZnpOMXczSHc9PQ==
  • McCoy Federal Credit Union
  • Orlando, FL

Job Description

McCoy Federal Credit Union is seeking a motivated and detail-oriented Fraud Prevention Analyst to review account activity, identify potential fraud, and support fraud prevention across all payment channels. This role helps safeguard our members, protect the credit union from loss, and ensure compliance with established policies and regulations.

This is an in-person full-time position located at 1900 McCoy Road in Orlando.

Essential Functions And Basic Duties

  • Reviewing various reports for unusual/suspicious account activity.
  • Retrieve video footage and still photos of crime suspects/events
  • Account Identity verification
  • Work check return notifications
  • Discuss account activity with members and make payment arrangements for losses incurred
  • ATM fraud loss claims
  • Respond to fraud related correspondence
  • Complete and file SIRs (suspicious inquiry reports)
  • Use data to determine the root cause of fraudulent activity

Required Qualifications

  • Education: High School Degree and comparable work experience.
  • Experience: 1-2 years of work experience in working at a Credit Union, or other financial institution. Experience working in Fraud, Risk, or Compliance.
  • Knowledge: Working knowledge of Credit Union/financial institution operations and proficiency in Microsoft Excel.
  • Skills: Strong analytical, research, and problem-solving skills.
  • Must-Have: Ability to apply logical thinking to define problems and draw conclusions.

Pay is commensurate with experience and the skills you bring to the role.

Powered by ExactHire: 189140

Job Tags

Full time, Work experience placement,

Similar Jobs

KRB Machinery

Materials Supervisor (1st shift) Job at KRB Machinery

Job Title: Materials Supervisor Reports To: Operations Manager Role Summary The Materials Supervisor is responsible for overseeing all materials-related functions, including warehouse operations, inventory control, material flow, and scheduling to support production...

Holiday Inn Express Kansas City Downtown

Breakfast Server Job at Holiday Inn Express Kansas City Downtown

We're looking for a breakfast attendant with excellent people skills who is motivated and attentive to provide our guests with a memorable dining experience. You will be in charge of setting up and breaking down the breakfast buffet each morning while ensuring that fruits... 

gpac

Travelling Construction Superintendent Job at gpac

 ...Job Description One of my top construction firms is searching for a Travelling Construction Superintendent . This is a rare opportunity to join one of the areas most respected local employers. They have a great backlog of projects, compensation, benefits, and work... 

American Logistics Authority

Entry-Level Freight Dispatcher (Remote) - Earn $2,200 to $3,000 Weekly ($114,400-$156,000 Annually) Job at American Logistics Authority

Entry-Level Freight Dispatcher (Remote) Earn $2,200 to $3,000 Weekly ($114,400$156,000 Annually) We are hiring motivated individuals to join our logistics team as Freight Dispatchers. This is a remote position with strong income potential. Candidates must already ...

BrightSpring Health Services

Clinical Manager - Home Health Job at BrightSpring Health Services

 ...Are you looking for a new leadership opportunity? Adoration Home Health is seeking a passionate, dedicated Home Health Clinical Manager to join our team in Nags Head, NC . In this vital leadership role, youll oversee high-quality, patient-centered care while...