Fraud Analyst Job at Florida Credit Union, Gainesville, FL

RnR6THlBMk5FRGhibitGRm01MlVZS2xJbkE9PQ==
  • Florida Credit Union
  • Gainesville, FL

Job Description

Job Details

Job Location
Fort Clarke 1701 - Gainesville, FL

Position Type
Full Time

Description

About Us:

You look out for our members, and we'll look out for you! At Florida Credit Union, we focus on improving the lives of our Florida neighbors. By identifying their financial needs and appropriate solutions, we try to help every one of our members live the life they love. If you join us, you'll enjoy a dynamic, collaborative work environment that offers ample training, great benefits and career advancement opportunities.

BECOME PART OF A TEAM DEDICATED TO SUPPORTING OUR COMMUNITY.
  • Collaborative work environment
  • Extensive training offered
  • Exceptional benefits
  • Career advancement opportunities
Position Summary:

Performs activities in the Member Solutions Department for monitoring bank accounts, financial transactions, accounting paperwork, and other financial documents while analyzing the data to identify any potential fraudulent activity.

Responsibilities:
  • Maintain Communication with members via phone, text or email to provide solutions to help FCU members through potential fraud.
  • Maintain Communication with FCU branches and other departments to ensure timely efficient resolution of any member issues.
  • Collect documentation and review potential risks for the member and the credit union.
  • Working cooperatively with FCU legal counsel and with other Member Solutions Advisors in a team environment for long-term account resolution and recovery.
  • Ensure compliance with appropriate laws including CCPA, BSA, OFAC, CFBP, SCRA, FCRA, etc.
Qualification Requirements:
  • High school diploma or GED.
  • One to three years' related experience and/or training.
  • Any equivalent combination of education and experience in a business/financial environment.
Certificates, Licenses, Registrations
  • Driver's License

Job Tags

Full time,

Similar Jobs

Bestica

Travel Nurse RN - ED - Emergency Department Job at Bestica

 ...signed off by provider About Bestica We are a trusted provider of solutions in Information Technology and Healthcare sectors to the DoD, Federal and Commercial markets. Our guiding principle and core values help us care for our people and the community; and build a... 

Whole Foods Market

Chef de Partie Job at Whole Foods Market

 ...world-changers. And with your help, we will continue to set the standards of excellence and revolutionize the grocery industry. The Chef de Partie role is an ATL level leadership role in Prepared Foods focused on driving culinary excellence and hospitality experience... 

Bernardaud

Retail Sales Associates Job at Bernardaud

 ...Luxury Sales Consultant New York We are seeking a highly motivated and experienced Sales Professional to join our luxury retail team in New York. The ideal candidate will have a proven track record in high-end sales, exceptional customer service skills, and the ability... 

St. Agnes Hospital - Ascension

Oncology - Physician Job at St. Agnes Hospital - Ascension

 ...Oncology - Physician at St. Agnes Hospital - Ascension...  ...outpatient and inpatient cancer care. The role includes...  ...Areas (HPSAs) for Primary Care and/or Medically Underserved...  ...crab cakes, major sports teams -the Orioles (...  ...Education: ~ Doctor of Medicine (MD) or Doctor of... 

Sioux Falls Ford

Used Cars Sales Consultant Job at Sioux Falls Ford

 ...Falls Ford Lincoln has an exciting opening and there has never been a better time to join our dealership! We are actively hiring Used Car Sales Representatives to join our busy sales team. We offer Paid Training for the first 60 days of employment! Working as our Used Car...