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
...Forklift Operator/Material Handler PositionWe have an opening for a Forklift Operator/Material Handler position working at a warehouse located in Tanner, AL. This is an evaluation-to-hire opportunity with potential for full-time placement.Skills/QualificationsProven experience...
...HealthTrust Workforce Solutions HCA is seeking a travel nurse RN Pediatrics CVICU for a travel nursing job in Denver, Colorado. Job Description & Requirements ~ Specialty: Pediatrics CVICU ~ Discipline: RN ~ Duration: 13 weeks ~36 hours per week ~ Shift:...
...role involves working collaboratively with a team and guiding teens in various activities.The ideal candidate is 21+ with a high school... ...include de-escalation, documentation, and role modeling. Great benefits such as medical insurance and paid parental leave...
...Senior Media Buyer (Meta Ads Specialist) Remote Meta Ads | Facebook & Instagram Advertising | Performance Marketing | Creative Strategy Position... ...internal accounts. This is far more than a campaign management role. You'll own the entire performance lifecycle...
...Description Launch Your Career in Medical Sales We are seeking a driven, career-focused Associate Sales Representative (Distributor Opportunity) to support medical device and durable medical equipment (DME) sales within a defined healthcare territory. This is a...