Talent.com
Fraud Investigative Analyst I- NY, NJ or PA
Fraud Investigative Analyst I- NY, NJ or PAVisions Federal Credit Union • Syracuse, NY, United States
Fraud Investigative Analyst I- NY, NJ or PA

Fraud Investigative Analyst I- NY, NJ or PA

Visions Federal Credit Union • Syracuse, NY, United States
28 days ago
Job type
  • Full-time
Job description

Description

About Us

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

    Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities

    This employer is required to notify all applicants of their rights pursuant to federal employment laws.

    For further information, please review the Know Your Rights notice from the Department of Labor.

    Create a job alert for this search

    Investigative Analyst • Syracuse, NY, United States

    Related jobs
    INTELLIGENCE ANALYST

    INTELLIGENCE ANALYST

    US Army • Syracuse, NY, United States
    Full-time +1
    THIS POSITION REQUIRES AN ENLISTMENT IN THE U.As an Intelligence Analyst, you’ll be responsible for providing the Army with crucial and reliable information about enemy forces and potential areas o...Show more
    Last updated: 7 days ago • Promoted
    Qualified Moms Wanted : Healthy Prior Delivery + Age 21–36 (Surrogacy $50k–$100k)

    Qualified Moms Wanted : Healthy Prior Delivery + Age 21–36 (Surrogacy $50k–$100k)

    Ivy Surrogacy • McGraw, NY, US
    Full-time +1
    Becoming a surrogate mother is one of the greatest gifts of life!.Ivy Surrogacy is a third-party reproductive agency for parents all over the world seeking. At Ivy Surrogacy, we genuinely believe we...Show more
    Last updated: 12 days ago • Promoted
    CNM | Upstate New York

    CNM | Upstate New York

    The Medicus Firm • Syracuse, NY, US
    Full-time
    OB / GYN Physician | $100,000 Sign-On.Salary Guarantee + Production Bonus.Student Loan Repayment Assistance : .Desirable Practice Setting, Ideal Work Environment : . New Labor & Delivery Center with State...Show more
    Last updated: 26 days ago • Promoted
    Hiring Now - Work from Home - No Experience

    Hiring Now - Work from Home - No Experience

    OCPA • Tully village, New York, us
    Remote
    Part-time +1
    Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies. We guarantee 15-25 hours per week with an hourly pay of bet...Show more
    Last updated: 30+ days ago • Promoted
    Peer Specialist / Certified Recovery Peer Advocate (CRPA)

    Peer Specialist / Certified Recovery Peer Advocate (CRPA)

    Helio Health • Syracuse, NY, United States
    Full-time
    Peer Specialist / Certified Recovery Peer Advocate (CRPA).Helio Health is on a mission to treat and promote recovery from the effects of substance use, mental health disorders, and other behavioral...Show more
    Last updated: 30+ days ago • Promoted
    Retail Sales Associate

    Retail Sales Associate

    Verizon • Cicero, NY, United States
    Full-time +1
    A place to share your ideas freely - even if they're daring or different.Where the true you can learn, grow, and thrive.At Verizon, we power and empower how people live, work and play by connecting...Show more
    Last updated: 30+ days ago • Promoted
    Indian Egg Donors Needs Donors – Earn Up to $15,000+ Per Cycle.

    Indian Egg Donors Needs Donors – Earn Up to $15,000+ Per Cycle.

    Surrogacy4All • McGraw, NY, US
    Full-time
    Indian & South Asian egg donors are in high demand!.Apply today : info@IndianEggDonors.Full Job Description (for JobGet detailed view) : . Help Families of Indian Heritage — and Be Generously Rewarded....Show more
    Last updated: 20 days ago • Promoted
    PayPal Fraud Analyst

    PayPal Fraud Analyst

    TradeJobsWorkforce • 13252 Syracuse, NY, US
    Full-time
    Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Show more
    Last updated: 30+ days ago • Promoted
    Credit Analyst

    Credit Analyst

    TradeJobsWorkForce • 13201 Syracuse, NY, US
    Full-time
    Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...Show more
    Last updated: 30+ days ago • Promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

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

    Data Annotation • Syracuse, New York
    Remote
    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 ...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Specialist

    Compliance Specialist

    Helio Health • Syracuse, NY, United States
    Full-time
    Helio Health is seeking a dependable task-oriented Compliance Specialist to join our team.If you excel at multi-tasking and have a passion for learning, this role is for you.You will conduct sensit...Show more
    Last updated: 30+ days ago • Promoted
    Travel - MRI Tech

    Travel - MRI Tech

    Titan Medical Group • Tully, NY, US
    Full-time
    WHEN YOU WORK FOR US, WE WORK FOR YOU With Titan Medical, you gain access to thousands of travel nursing and allied health jobs across the country. You also get unmatched service.From the moment you...Show more
    Last updated: 5 hours ago • Promoted • New!
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border Protection • Chittenango, NY, United States
    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...Show more
    Last updated: 6 days ago • Promoted
    Delivered One Healthy Baby? Become a Surrogate with Ivy Surrogacy

    Delivered One Healthy Baby? Become a Surrogate with Ivy Surrogacy

    Ivy Surrogacy • McGraw, NY, US
    Full-time +1
    Becoming a surrogate mother is one of the greatest gifts of life!.Ivy Surrogacy is a third-party reproductive agency for parents all over the world seeking. At Ivy Surrogacy, we genuinely believe we...Show more
    Last updated: 12 days ago • Promoted
    Remote Senior FP&A Analyst - AI Trainer ($50-$60 / hour)

    Remote Senior FP&A Analyst - AI Trainer ($50-$60 / hour)

    Data Annotation • Syracuse, New York
    Remote
    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 ...Show more
    Last updated: 20 days ago • Promoted
    Federal Police Officer (Uniformed Division) $50,000 Recruitment Incentive

    Federal Police Officer (Uniformed Division) $50,000 Recruitment Incentive

    The United States Secret Service • Cicero, NY, United States
    Full-time
    NOTE : This position must be performed in Washington, DC so relocation to Washington, DC will be required.Recruitment Incentive : Applicants may be eligible for a $50,000 recruitment incentive in acc...Show more
    Last updated: 30+ days ago • Promoted
    Senior Inspector

    Senior Inspector

    System One • Syracuse, NY, US
    Full-time
    Senior Inspector – Infrastructure (Water) Finding a better way starts with clean water.Strong, sustainable communities depend on safe water and wastewater systems—and we’re looking for a Senior Ins...Show more
    Last updated: 30+ days ago • Promoted
    Personal Vehicle Delivery Specialist (TOWN OF TULLY)

    Personal Vehicle Delivery Specialist (TOWN OF TULLY)

    United Parcel Service Inc. • Tully, NY, United States
    Part-time +1
    Deliver from the comfort of your own vehicle!.As a seasonal support driver (SSD), youll deliver packages to communities and businesses from your personal vehicle. This is a friendly, physically acti...Show more
    Last updated: 5 days ago • Promoted