Fraud Risk Analyst

Job overview

The Fraud Risk Analyst role is onsite in Columbia, SC, within State Credit Union's Fraud Risk Management area of Operations. The posting states starting pay of $16.50 to $20 per hour, depending on experience. The analyst works with credit union staff, members, and local law enforcement on fraud-related matters. The role analyzes fraud monitoring reports and programs, works fraud cases and card disputes, and assists with government reporting and related account reconciliation. This work supports fraud risk management and member assistance.

What you'll do

• Analyze and work fraud monitoring reports and programs
• assist with government reporting requirements and reconcile related general ledger accounts
• work fraud cases and card disputes
• coordinate internally and with local law enforcement
• and assist staff and members with fraud-related questions and concerns.

What we're looking for

Skills & competencies

fraud risk analyst

sc state credit union

columbia sc

fraud monitoring

fraud cases

card disputes

general ledger

government reporting

regulation cc

financial institution

$16.50–$20/hr

Work arrangement

• Weekend coverage required

Why this role

Requires a related college degree and one year of financial-institution fraud experience, or three or more years of such experience in place of the degree. Regulation CC knowledge is needed; collection regulations, general compliance, and BSA knowledge are preferred.

About the employer

SC State Credit Union is hiring for this role. Industry: Credit Unions. Sector: 52.