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Fraud Prevention & Investigations Analyst

Job in Oak Ridge, Anderson County, Tennessee, 37830, USA
Listing for: ORNL Federal Credit Union Inc.
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
Job Description & How to Apply Below
A financial institution in Oak Ridge, Tennessee seeks a Fraud Prevention Specialist to administer their fraud loss program. This role involves developing strategies to prevent loss from fraud, educating members and employees, and processing fraud disputes. Candidates must have at least one year of fraud prevention experience and a high school diploma or GED, with an Associate's degree and CFE Certification preferred.

This position requires excellent organizational and communication skills, along with a proficiency in Microsoft Excel.
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