Location: Glendale
Title: Fraud Analyst
Reason for temp: Vacancy
Work schedule: M-F, 9am-6pm
Duration: 6 months, possible t-h
Hours a week they will work: 40
-Review and analyze Verafin fraud alerts to identify and mitigate potential fraud activity
-Conduct fraud detection and prevention analysis across various channels
-Investigate suspicious transactions and escalate as necessary
-Utilize sound judgment to assess risk and recommend appropriate actions
-Support fraud mitigation efforts related to account takeover and payment channels
Required Qualifications
-Strong understanding of Breach of Warranty (checks)
-Working knowledge of ACH, wire transfers, bill pay, and ATM transactions
-Experience identifying and investigating account takeover fraud
Preferred Qualifications
-Minimum of 3 years of experience in fraud prevention, loss prevention, or investigations
-Professional certifications such as ACAMS, CFE, CAFS, or similar
-Experience working with Verafin
-Background in a credit union or financial institution back office environment
Assignment Details
Duration: 6 months
Potential for temp-to-hire based on performance and business needs
Pay Rate: $30-$35
Environment: Large credit union
Parking: Included
All qualified applicants will receive consideration for employment without regard to race, color, national origin, age, ancestry, religion, sex, sexual orientation, gender identity, gender expression, marital status, disability, medical condition, genetic information, pregnancy, or military or veteran status. We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance, and San Francisco Fair Chance Ordinance.
Fraud Analyst • Glendale, CA, United States
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