Remote No Phone Work Opportunities for 10/25/2023

Fraud Mitigation Specialist (PT Contract):
The Fraud Mitigation Specialist will perform a variety of daily duties that help mitigate potential losses to the credit union through the use of control and activity reports to identify suspicious and/or potentially fraudulent transactions performed against the credit union.
Responsibilities:
- Review daily transactions and activity reports to identify possible losses that the credit union could incur and acts to secure funds within member accounts to minimize losses
- Communicate actions taken with Member Service Department and/or members as necessary or required by CU and Fed regulations
- Perform certain quality control checks on new membership documentation and approvals to identify fraudulent account openings and/or identity theft scenarios