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
[error_messages.no_longer_accepting]
Fraud Investigative Analyst I- NY, NJ or PA

Fraud Investigative Analyst I- NY, NJ or PA

Visions Federal Credit Union • Syracuse, NY, United States
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.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.

    [job_alerts.create_a_job]

    Investigative Analyst • Syracuse, NY, United States

    [internal_linking.similar_jobs]
    INTELLIGENCE ANALYST

    INTELLIGENCE ANALYST

    US Army • Syracuse, NY, United States
    [job_card.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.last_updated_variable_days] • [promoted]
    Senior Analyst, Claims Research

    Senior Analyst, Claims Research

    Molina Healthcare • Syracuse, NY, United States
    [job_card.full_time]
    The Senior Claims Research Analyst provides senior-level support for claims processing and claims research.Analyst, Claims Research serves as a senior-level subject matter expert in claims operatio...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Quality Analyst

    Quality Analyst

    Lockheed Martin • Syracuse, NY, US
    [job_card.full_time]
    Lockheed Martin is a global leader in aerospace, defense, and technology solutions, dedicated to pushing the boundaries of innovation and shaping the future of the industry.With a rich legacy of ex...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Quality Improvement Analyst

    Quality Improvement Analyst

    Crouse Hospital • Syracuse, New York, United States, 13210
    [job_card.full_time]
    Since 1887, Crouse Health has been a leading healthcare provider in Central New York.We’ve combined a family-friendly culture with a passion to provide the best care, which creates an environment w...[show_more]
    [last_updated.last_updated_variable_days]
    System Analyst

    System Analyst

    Upstate Medical University • Syracuse, New York, United States
    [job_card.full_time]
    Why Upstate Medical University : .SUNY Upstate Medical University, located in Syracuse, NY, is the only academic medical center in Central New York. It is also the region's largest employer with 9,460...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Peer Specialist / Certified Recovery Peer Advocate (CRPA)

    Peer Specialist / Certified Recovery Peer Advocate (CRPA)

    Helio Health • Syracuse, NY, United States
    [job_card.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.last_updated_30] • [promoted]
    Financial Analyst

    Financial Analyst

    Dexian - DISYS • Syracuse, NY, US
    [job_card.full_time]
    Assist with monthly financial reporting and metrics.Coordinate and oversight of the monthly / quarterly / year end financial close process for IT. Participate in IT budgeting process with a focus on ana...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Analyst

    Senior Analyst

    National Grid USA • Syracuse, NY, United States
    [job_card.full_time]
    National Grid is hiring a Senior Analyst for our Inspection, Maintenance & Blanket Management group in Upstate NY or Massachusetts. This is a Hybrid role with possible in office work as needed.Every...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    PROACTIVE POST Business Analyst III

    PROACTIVE POST Business Analyst III

    LHH US • Syracuse, NY, US
    [job_card.full_time]
    LHH is seeking a Rates & Tax Subject Matter Expert (SME) / BA to support the Kraken Transformation Program by designing, testing, and implementing automated business processes that deliver high a...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Security Integration Engineer- Syracuse, NY

    Security Integration Engineer- Syracuse, NY

    IK Systems • Syracuse, NY, US
    [job_card.full_time]
    We're Hiring : Systems Integration Engineer.Location : Syracuse, NY | Full-Time.IK Systems is seeking a Systems Integration Engineer to configure, integrate, and commission enterprise security and lo...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    PayPal Fraud Analyst

    PayPal Fraud Analyst

    TradeJobsWorkforce • 13252 Syracuse, NY, US
    [job_card.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.last_updated_30] • [promoted]
    Credit Analyst

    Credit Analyst

    TradeJobsWorkForce • 13202 Syracuse, NY, US
    [job_card.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.last_updated_30] • [promoted]
    Clinical Risk Management Analyst (RN) - Day Shift, Mon - Fri

    Clinical Risk Management Analyst (RN) - Day Shift, Mon - Fri

    Trinity Health • Syracuse, NY, United States
    [job_card.full_time]
    This is not a remote work from home position.Monday - Friday, Day Shift Schedule.Position : Clinical Risk Management Analyst. We, St Joseph's Health and Trinity Health, serve together in the spirit o...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

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

    Data Annotation • Syracuse, New York
    [filters.remote]
    [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 ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sr. Compliance Analyst

    Sr. Compliance Analyst

    SRC • Syracuse, NY, US
    [job_card.full_time]
    Join a team that's redefining what's possible in defense, intelligence, and national security.As a Senior Compliance Analyst, you'll play a key role in protecting the integrity of our operations to...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    1st Shift Full-Time Warehouse Associate

    1st Shift Full-Time Warehouse Associate

    ALDI • Tully, NY, US
    [job_card.full_time]
    Shift Full-Time Warehouse Associate.Our warehouse operations make sure that products are properly received, selected and delivered to our stores for our ever-growing number of customers to enjoy.Wh...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Disposition Lead III

    Disposition Lead III

    Metasys Technologies, Inc. • Syracuse, NY, US
    [job_card.temporary]
    Candidates who receive an offer will be required to successfully complete a background check and drug test as a condition of employment. A small amount of driving (less than 25%) using a personal ve...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

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

    Data Annotation • Syracuse, New York
    [filters.remote]
    [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 ...[show_more]
    [last_updated.last_updated_30] • [promoted]