Fraud Analyst Job Blue Ash area,Ohio USA,Finance & Banking

Fraud Analyst

Primary Duties and Responsibilities:

General Electric Credit Union is a not-for-profit, member-owned full service financial institution headquartered in Cincinnati with branches in Ohio and Kentucky. At GECU, we pride ourselves on maintaining quality service, being an employee-friendly workplace, and developing our team members while teaching you the skills to lead you to career advancement opportunities.

Overview:

The Fraud Analyst will review fraud alerts, checks, documents, and security footage to detect fraudulent activity. Additionally, the Fraud Analyst will create reports documenting any detected fraudulent activity and forward all major fraud cases to a Fraud Investigator for further review and in-depth investigation.

Essential Responsibilities:

Conduct fraud investigations and maintain case records
Review mobile deposits and identify fraudulent checks
Investigate potential fraudulent transactions and take appropriate action to protect the credit union and its members
Suggest and create new methods and strategies to help combat fraud and assist our members
Review suspicious online account/loan applications and make appropriate recommendations
Review Verafin fraud alerts, analyze banking activity, identify fraudulent activity, and take appropriate action
Assist internal team members with fraud complaints or concerns
Respond to assigned Fraud Department emails and phone calls
Perform other duties to support the Fraud Department as necessary

Education and Experience:

High school diploma or GED required; college degree preferred
Minimum 3-5 years of experience in banking, law enforcement, or investigations required

Knowledge, Skills, and Abilities:

Strong written and verbal communication skills
Good problem-solving skills
Detail-oriented
Adept at active listening and capable of analyzing information

At GECU, we want to support your wellbeing by offering a wide range of benefits:

Health, Dental and Vision insurance
Life and Disability insurance options
Paid Time Off starts accruing once hired and take your birthday off
-paid
401k Retirement plan with up to a 10% match of your base gross compensation
Tuition reimbursement opportunities & professional development
Volunteer opportunities
-and earn additional PTO hours!
On-site clinics for Vaccines and Mammograms

And many more!

Come join GECU as we are a curated culture of respect, understanding, and mutual recognition. We believe forming bonds and connecting with each other only stands to strengthen the service we provide to our members in our mission of improving the Quality of Financial lives!

General Electric Credit Union is an Equal Opportunity Employer