Fraud Risk Analyst — Financial Crime & Card Disputes
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance, Banking Analyst, Risk Manager/Analyst
S.C. State Credit Union is seeking a Fraud Risk Analyst to join the Fraud Risk Management team in Operations.
The analyst will analyze fraud monitoring reports, assist with government reporting requirements, and reconcile related general ledger accounts, while handling fraud cases and card disputes. A college degree in a related field and one year of fraud experience at a financial institution are required; the degree can be substituted for three or more years of fraud experience.
We are looking to fill the Fraud Risk Analyst — Financial Crime & Card Disputes position at S.C. State Credit Union in Columbia, SC, United States.
Learn more about the Fraud Risk Analyst — Financial Crime & Card Disputes role in the description above.
We appreciate your interest in this position.
Join S.C. State Credit Union and contribute to our ongoing work.
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