Overview:
UNIFY Financial Credit Union is one of the nation’s largest 100 credit unions with a reputation for being financially sound and growth-oriented. We’re expanding rapidly to meet the needs of a growing member base. At UNIFY, our team members work together to strive toward a common goal, “providing superior service to our members.” In doing so, we promote a culture where your ideas matter, your growth matters, and you matter. We encourage all team members to challenge and encourage themselves and their teammates to work smarter and to be more successful
Summary:
The Fraud Analyst will leverage their experience to review a variety of transactions and event types for the likelihood of fraud and work to mitigate losses. The individual will assist with the execution of department responsibilities, including fraud alerts, fraud activity reports, conducts research on high-risk transactions, and support the frontline in risk inquiries. Proactively review, analyze various reports and alerts to prevent fraud. Utilizes independent judgment and adheres to the highest degree of professional standards and strict confidentiality. Complies with all applicable laws and regulations.Notes: This role will work onsite daily from our Operations Center in Allen, TX.
This role is not eligible for remote work.
Responsibilities:
Qualifications, Experience, & Education:
See the UNIFY Difference!
At UNIFY, we believe that each team member is a valued contributor. Through a teamwork approach, we strive to provide a positive and rewarding workplace that helps our team succeed. UNIFY provides a work environment which promotes learning, growth, and the opportunity for team members to challenge themselves.
Competitive Compensation and Excellent Benefits Package* Includes:
Medical (PPO/HMO), Prescription, Dental (PPO/DMO), Vision, Life, and Short- and Long-Term Disability Insurance*All programs subject to review and change
An offer of employment is conditioned upon complying with UNIFY's requirements including, but not limited to, signing a consent to conduct a background investigation.
UNIFY is proud to be a drug-free, equal-opportunity employer including disability/vets. For more information on UNIFY, visit us at www.unifyfcu.com
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