Fraud Management Specialist at Jeanne D Arc Credit Union

Lowell, Massachusetts, United States -

Full Time

Start Date

Immediate

Expiry Date

13 Aug, 26

Salary

33.06

Posted On

15 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Detection, Financial Analysis, Investigative Skills, Critical Thinking, Communication Skills, Attention To Detail, Data Privacy, Confidentiality, Fraud Detection Software, Microsoft Office

Industry

Financial Services

Description

Join Our Team and Make an Impact! At Jeanne D’Arc Credit Union, we don’t just offer jobs—we build careers. With competitive pay, outstanding benefits, a supportive team environment, and endless growth opportunities, you’ll have everything you need to thrive. We take pride in our team, who go above and beyond to deliver exceptional service and offer smart financial solutions to our members. If you’re looking for a rewarding role where you can make a difference in helping people and giving back to the community, we’d love to have you on board! Now Hiring: Fraud Management Specialist The Fraud Management Specialist supports activities for monitoring, analyzing, and investigating financial transactions to detect and prevent fraudulent activities. This role involves the use of advanced fraud detection tools and techniques to identify suspicious patterns and mitigate risks in real-time. This Fraud Management Specialist collaborates with other departments to implement effective fraud prevention strategies and to ensure compliance with regulatory standards. Additionally, this position provides in-person, phone or online support to members reporting fraudulent transactions, taking ownership of a fraud case to create a satisfactory member experience. Essential Functions & Responsibilities: * Prepare and work assigned fraud cases to ensure case materials support resolution and member reimbursement actions, as warranted. * Perform analytical reviews of financial transactions deemed at risk; identify point(s) of compromise and initiate fraud case as appropriate. * Collaborate with other business units to identify opportunities for enhanced fraud controls across delivery channels (in-branch, ATM, online banking, etc.). * Monitor and triage daily fraud alerts and help desks. * Work with law enforcement and other agencies as assigned. * Prepare statistical reports and tracks fraud analytics. * Perform other duties as required. KNOWLEDGE AND SKILLS: Experience: Two or more years of experience in fraud detection or financial services. Education: Bachelor's degree in finance, business administration, criminal justice, or related field preferred or an equivalent combination of education and experience. Personal Skills: Strong analytical, investigative, and critical thing skills. Excellent communication skills and attention to detail. Ability to remain calm and professional on member calls and other communications while maintaining strict adherence to data privacy and confidentiality. Other Skills: Familiarity with fraud detection software and databases and Microsoft Office tools. Your contributions will help our members achieve their financial goals while advancing your career in a dynamic and supportive environment. Are you ready to grow with us? Apply today!

Responsibilities

The specialist monitors and investigates financial transactions to detect and prevent fraudulent activity using advanced detection tools. They collaborate with other departments to implement prevention strategies and provide direct support to members reporting fraud.