Fraud Review Specialist

Job not on LinkedIn

🕒 September 19

🐻 Alaska, Arizona, +6 more states – Remote

🐻 Alaska – Remote 🌵 Arizona – Remote 🏄 California – Remote 🐊 Florida – Remote 🎰 Nevada – Remote 🤠 Texas – Remote ☕ Washington – Remote 🦬 Wyoming – Remote

💵 $20 - $38 / hour

⏰ Full Time

🟢 Junior

🚫👨‍🎓 No degree required

👻 Ghost score 19%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Nuvision Federal Credit Union

WebsiteLinkedInAll Job Openings

201 - 500 employees

🏦 Banking

💸 Finance

💰 $2.5M Grant - Nuvision Federal Credit Union on 2023-04

Banking • Finance

Nuvision Federal Credit Union is a member-focused, Southern California-based credit union that provides retail and business financial services. It offers a broad range of products including checking and savings accounts, IRAs and certificates, consumer and commercial lending (auto, mortgage, RV/boat, personal, student, home equity, and commercial loans), credit cards, insurance products, and digital banking tools (mobile deposit, Zelle, an AI phone assistant). The institution emphasizes member ownership, financial wellness resources, branch and ATM access, and online/digital services for members.

📋 Description

• Enhance the safety and security of credit union assets and provide superior member service • Work in conjunction with the Senior Fraud Review Specialist to review early detection reports and prevent and mitigate fraud • Receive and process incoming member fraud/dispute claims • Review system-generated fraud reports for potential suspicious activity • Prepare periodic reports regarding the status of credit union assets • Assist with fraud-related budget projections, historical analysis, and forecasting trends • Maintain member and other sensitive information with confidentiality • Support and participate in continuous improvement activities • Represent the Credit Union in a positive and professional manner • Perform other related duties as assigned

🎯 Requirements

• 2-3 years’ experience in banking frontline, accounting or teller operations, or 1 year experience in banking fraud prevention • Familiarization of the debit and credit fraud claims process • Computer processing skills • MS Excel familiarization • Detail oriented • Strong communication skills • Excellent member service skills • High School Diploma or GED • Some college

🏖️ Benefits

• Medical • Dental • Vision • Life Insurance • Flexible Spending Account • 401(k) Matching • Paid Time Off • Training Provided • Tuition Reimbursement

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