Talent.com
Fraud Investigative Analyst I- NY, NJ or PA
Fraud Investigative Analyst I- NY, NJ or PAVisions Federal Credit Union • Reading, PA, US
Fraud Investigative Analyst I- NY, NJ or PA

Fraud Investigative Analyst I- NY, NJ or PA

Visions Federal Credit Union • Reading, PA, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Fraud Investigative Analyst I - NY, NJ Or PA

We're in the business of people helping people and you can help us change lives just by working here. Whether it's helping a member make a transaction, buy their first home, or improve their financial wellness one step at a time you have an impact on their lives just by working here, no matter what your position may be.

Work with us and be part of something bigger than banking.

In exchange for your time and talents, we offer generous benefits. After all, you make us awesome, so we take care of you with things like

  • Pension Plan, 401k Plan, and 401k matching contributions
  • Excellent health benefits
  • Flexible Paid Time Off (PTO), Volunteer Time Off (VTO), and Wellness Time Off (WTO)
  • More than ten paid holidays per year
  • Wellness program
  • Tuition reimbursement
  • Student loan repayment
  • Employee recognition program
  • Educational incentives ...and more!

At Visions, we do, and will continue to, treat all of our employees fairly and with complete respect, regardless of race, ethnicity, gender, and any other differences. We strive to celebrate the diversity of our employees, as they are part of the fabric of this great credit union.

Title of Position : Fraud Investigative Analyst I NY, NJ Or PA

Position Type : Full-Time. Typical shifts include Monday through Friday 8 : 00AM to 5 : 00PM. With a rotational Saturday 9 : 00AM to 12 : 00PM

Compensation Range : $23.00 / Hr. - $30.00 / Hr. Hiring rates may be dependent on a number of factors, including years of directly related work experience, education, geographic location or special skills

Location : Position is On-site in Endwell, NY, Syracuse, NY, Saddle Brook, NJ, Muhlenberg, PA OR Reading PA. Hybrid work opportunity may be available.

At this time, Visions Federal Credit Union will not sponsor a new applicant for employment authorization or offer any immigration related support for this position (i.e., H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, or another type of work authorization). If you need sponsorship now or in the future, look for this statement in the job description before you apply : Visions Federal Credit Union will consider sponsoring a new, qualified applicant for employment authorization for this position. If this is not listed in the job description, Visions Federal Credit Union will not provide sponsorship for the candidate to work in the United States.

Responsibilities / Duties :

  • Conduct highly skilled investigations and analysis of fraudulent activity.
  • Decision product / service access levels for abusive members and approve / deny transactions in each case according to policies, procedures, and regulations.
  • Gather, analyze, and document key data for each case and retain information according to policies, procedures, and regulations.
  • Interview and counsel relevant parties to collect information and facilitate timely case resolutions while demonstrating high emotional intelligence and ability to de-escalate potentially volatile situations.
  • Review, send for approval, and post credit from appropriate GLs to member accounts.
  • Analyze and assess reports and records to identify and mitigate potential fraud risks by decisioning items for payment or return in accordance with regulatory requirements.
  • Create cases and conduct investigations that result from mitigation efforts.
  • Validate and balance data from core systems to mitigation software.
  • Receive and assist with a high volume of incoming correspondence via email, mail, fax, and phone.
  • Provide coverage for phone queues to ensure timely case / incident resolutions.
  • Provide recommendations for process improvements, enhanced fraud detection and prevention measures and streamlined processes.
  • Create process flows of department processes for efficient project management.
  • Ensure strict adherence to and ongoing familiarity with federal, state, and local laws and regulations including but not limited to Reg E, Reg J, and various BSA Regulations.
  • Adhere to and maintain ongoing familiarity with credit union processes and procedures.
  • Understand, interpret and maintain regulatory compliance when writing or updating department procedures. Escalate all areas of concern to the department manager(s) for review and resolution.
  • Provide departmental back-up coverage as needed.
  • Respond effectively to changing ideas, responsibilities, expectations, trends, strategies, and other processes.
  • Demonstrate a commitment to diversity, equity, inclusion, and belonging through continuous development, modeling inclusive behaviors, and proactively managing bias.
  • Perform other duties needed to help fulfil our mission, drive our strategy, and support our organization's values.
  • Minimum Qualifications & Experience :

  • Associate's Degree with 1-3 years of related experience; 3-5 years of related experience may be considered in lieu of a degree.
  • Specialized knowledge in BSA / AML, Criminal Justice, Finance, Business or other related areas is expected.
  • Proficient with standard office equipment and systems such as computers, phones, the internet, email, etc.
  • Visions remains committed to the aspects of diversity and inclusion and will consider alternative education and experience.
  • Preferred Qualifications & Experience :

  • Bachelor's Degree.
  • Certifications or a Degree in fraud, BSA / AML, compliance, or other financial services areas.
  • We're more than banking. You can be, too. #ClaimYourSeat

    serp_jobs.job_alerts.create_a_job

    Fraud Analyst • Reading, PA, US

    Job_description.internal_linking.related_jobs
    Board Certified Behavior Analyst

    Board Certified Behavior Analyst

    Pediatric Therapeutic Services, Inc. • Oley, PA, US
    serp_jobs.job_card.full_time
    Pediatric Therapeutic Services (PTS) is seeking a full time Board-Certified Behavior Analyst (BCBA) to provide school-based services to a local school district in Oley, PA.We offer competitive rate...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Data Annotation • Lancaster, Pennsylvania
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Quality Control Analyst

    Quality Control Analyst

    Drug Plastics and Glass Co. Inc. • Boyertown, PA, US
    serp_jobs.job_card.full_time
    Drug Plastics is a competitive, growing company that wants people who are eager to share their knowledge, talent, and experiences. We are the premier manufacturer of bottles and closures for medicin...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Models Mission Control, Analyst

    Models Mission Control, Analyst

    Chatham Financial • Kennett Square, PA, United States
    serp_jobs.job_card.full_time
    We don't simply hire employees.When you work at Chatham, we empower you - offering professional development opportunities to help you grow in your career, no matter if you've been here for five mon...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)

    Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Lancaster, Pennsylvania
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    QC Analyst, Chemistry-Raw Materials Testing

    QC Analyst, Chemistry-Raw Materials Testing

    Randstad • Myerstown, PA, US
    serp_jobs.job_card.permanent
    Become a Quality Control Analyst : Drive Compliance in Pharma Manufacturing!.Are you a sharp, driven analytical chemist ready to ensure the safety and quality of over-the-counter pharmaceutical prod...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Correctional Officer

    Correctional Officer

    Federal Bureau of Prisons • Kempton, PA, US
    serp_jobs.job_card.full_time
    Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities. Provides supervision, care and cor...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Remote Financial Analyst - AI Trainer ($50-$60 / hour)

    Remote Financial Analyst - AI Trainer ($50-$60 / hour)

    Data Annotation • Lancaster, Pennsylvania
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    U.S. Border Patrol Agent

    U.S. Border Patrol Agent

    U.S. Customs and Border Protection • New Tripoli, Pennsylvania, US
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Compensation Analyst

    Compensation Analyst

    Penske Truck Leasing Co., L.p. • Reading, Pennsylvania, US
    serp_jobs.job_card.full_time
    Position Summary : The Compensation Analyst will provide analytical support to the compensation group in the areas of salary administration, pay equity review and analysis, and wage and market data....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Board Certified Behavior Analyst

    Board Certified Behavior Analyst

    PAAL Program • Downingtown, PA, United States
    serp_jobs.job_card.full_time
    Join PAAL — where the community is our classroom.The PAAL Program is a dynamic, community-based organization serving individuals across the autism spectrum. We blend clinical precision with compassi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Board Certified Behavior Analyst (BCBA)

    Board Certified Behavior Analyst (BCBA)

    Pediatric Therapeutic Services, Inc. • Atglen, PA, US
    serp_jobs.job_card.full_time
    Pediatric Therapeutic Services (PTS) is seeking a full time Board-Certified Behavior Analyst (BCBA) to provide school-based services to a local school district in Atglen, PA.We offer competitive ra...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)

    Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Lancaster, Pennsylvania
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border Protection • Millersville, Pennsylvania, US
    serp_jobs.job_card.full_time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Financial Analyst

    Senior Financial Analyst

    Penske Truck Leasing Co., L.p. • Reading, Pennsylvania, US
    serp_jobs.job_card.full_time
    Senior Financial Analyst Location : Reading, PA or Irving, TX Shift : M-F 8-5pm (Hybrid 3 days in office.In order to make an application, simply read through the following job description and make su...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Remote Senior Financial Analyst ($50-$60 / hour)

    Remote Senior Financial Analyst ($50-$60 / hour)

    Data Annotation • Lancaster, Pennsylvania
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    ALS Technical Partner (Paramedic) Flex Per Diem - Gilbertsville

    ALS Technical Partner (Paramedic) Flex Per Diem - Gilbertsville

    Lehigh Valley Health Network • Gilbertsville, PA, US
    serp_jobs.job_card.full_time
    Join a team that delivers excellence.Lehigh Valley Health Network (LVHN) is home to nearly 23,000 colleagues who make up our talented, vibrant and diverse workforce. Join our team and experience fir...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Lancaster, Pennsylvania
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted