Salary: USD28 - USD35 per hour Position Summary We are seeking a detail-oriented and analytical Fraud Analyst to support fraud detection, investigation, and mitigation efforts. The ideal candidate will have experience identifying fraudulent activity across multiple payment channels and possess a strong understanding of financial institution fraud risks. This role is responsible for reviewing fraud alerts, investigating suspicious activity, assessing risk, and recommending appropriate actions to protect members, customers, and the organization from financial loss. Key Responsibilities Review and analyze fraud alerts generated through Verafin and other fraud monitoring systems. Conduct thorough investigations of suspicious transactions, account activity, and fraud cases. Escalate high-risk or complex fraud situations to appropriate stakeholders. Support fraud prevention and loss mitigation efforts related to: Account takeover fraud Check fraud ACH transactions Wire transfers Bill pay activity ATM transactions Collaborate with internal departments to resolve fraud-related issues and minimize losses. Stay current on fraud trends, emerging threats, and industry best practices. Required Qualifications Strong knowledge of Breach of Warranty claims and check fraud investigations . Working knowledge of: ACH transactions Wire transfers Bill pay services ATM transactions Experience identifying, researching, and investigating account takeover fraud . Strong analytical, investigative, and problem-solving skills. Excellent attention to detail and ability to manage multiple cases simultaneously. Preferred Qualifications Minimum of 3 years of experience in fraud prevention, fraud investigations, loss prevention, financial crimes, or a related field. Professional certifications such as: ACAMS (Certified Anti-Money Laundering Specialist) CFE (Certified Fraud Examiner) CAFS (Certified AML and Fraud Specialist) Similar industry certifications Prior experience working in a credit union or financial institution back-office environment . Assignment Details Duration: 6 months Schedule: Monday-Friday, 9:00 AM-6:00 PM Potential for Conversion: Temp-to-hire opportunity based on performance and business needs This position offers an excellent opportunity for an experienced fraud professional to contribute to a dynamic financial services team while helping protect the organization and its members from fraud-related losses. #J-18808-Ljbffr
One of the best digital marketing agencies in St. Louis has an internship program to help you learn the ropes and gain experience with real web and marketing projects. Want in?Blayzer interns learn how to create and optimize marketing content, manage professional social...
Full-time, Contract Description Join WAIs Global Growth Journey WAI is growingand we are looking for a talented Corporate Recruiter to help us build the teams that will shape our future. This is an exciting opportunity for a sharp, resourceful, and highly...
...Direct Support Professional (DSP)Momentum is seeking compassionate and dedicated Direct Support Professionals (DSP) to provide support and assistance to our clients, enabling them to live comfortably and independently in their homes. As a DSP, you'll play a crucial role...
...Description Summary: This Job reports to the System Director of Operations and Logistics, with dotted line responsibility to the Regional CFO. The Regional Director of Supply Chain is responsible for the Supply Chain functions of an entire region. The Job will...
...Delivery Driver Buckle up, hit the open road and start making hungry people happy as a delivery driver for Pizza Hut. That's right, we'll pay you to cruise around in your mobile office - your car - listening to your own tunes and delivering great pizza - and pasta....