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 10%

What it means: how likely this posting is sitting open without active hiring.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

💳 Fintech

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

Banking • Fintech

Nuvision Federal Credit Union is a Southern California-based member-owned financial cooperative that provides retail and commercial banking services. It offers a broad suite of products including checking and savings accounts, certificates and IRAs, consumer lending (auto, mortgage, RV/boat, personal, student), credit cards, business and commercial lending, insurance and investment services, and digital banking features such as mobile deposit, a mobile app, Zelle, and an AI phone assistant. Nuvision emphasizes member services, financial wellness resources, and digital channels while operating under credit union membership rules.

📋 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