Job Summary
- Company
- Advancial Federal Credit Union
- Location
- Dallas, TX 75201
- Industries
- Banking
- Financial Services
- Job Type
- Full Time
- Employee
- Years of Experience
- 2+ to 5 Years
- Education Level
- Associate Degree
- Career Level
- Experienced (Non-Manager)
- Job Reference Code
- FS100
Fraud Specialist
About the Job
Advancial Federal Credit Union, with headquarters located in Uptown Dallas, is a full service financial institution providing innovative financial solutions to individuals and select employee groups. We currently have an opening for a Fraud Specialist.
Responsibilities:
The person selected for this position will administer software applications for the detection and prevention of fraud relating to banking transactions (e.g. checking and credit card fraud); review suspicious activity reports and investigate as necessary; communicate warnings concerning current fraud schemes; balance fraud general ledger; and work with third-party processor and law enforcement on cases requiring further investigation. Responsible for Bank Secrecy Act (BSA) monitoring and reporting. The person selected for this position must to be service-oriented, self-motivated and able to work a variety of tasks.
Office Hours: M – F, 8:00 a.m. to 5:00 p.m.
Requirements: Associate's degree (A. A.) or equivalent; two years related experience and/or training; or equivalent combination of education and experience. Must be proficient in Microsoft office products. Excellent organization and written skills required.
It is a requirement of Advancial Federal Credit Union that our employees have credit current and in good standing, therefore background and credit checks will be required. Credit must be in good standing with no collection, repossession, or charge off accounts.
The Advancial Difference: Advancial offers competitive salaries; a superb benefits package; business casual dress code; and a team environment where experience and achievement are valued and rewarded.
To apply for this position, go to https://www.advancial.org/pages/employment and either upload your existing resume or create a new online resume.
Equal Opportunity Employer
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Contact Information
Advancial Federal Credit Union
