Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)
Join Our Team as a Fraud Investigator at IHMVCU!
IHMVCU is seeking a detail-oriented and proactive Fraud Investigator to join our team. As a Fraud Investigator, you will play a crucial role in safeguarding the assets and reputation of IHMVCU by detecting and preventing fraudulent activities. You will be responsible for conducting thorough investigations, analyzing data and implement fraud controls to mitigate risks and protect our members.
This role is located at our beautiful headquarters located on River Drive in Moline, IL. This facility includes a comfortable office environment with an on-site gym facility.
Summary of the position:
The Fraud Investigator role is responsible for overseeing, monitoring and investigating all types of fraud. It's important for this role to consistently monitor fraud reports to analyze and spot trends in order to make data-driven decisions on current procedures as necessary to protect members and the Credit Union. The Fraud Investigator will conduct thorough research through available means including systems, records, archives, phone calls, internet searches, etc. to identify the source of fraudulent activity.
Education and Experience:
What are some of the responsibilities of a Fraud Investigator?
Being a team member of IHMVCU is more than just a job, we want to make differences in the communities we live in and serve. At IHMVCU you'll get:
Move Up your career at IHMVCU with this great opportunity!
Physical Requirements
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