Fraud Risk Specialist Representative

Tucson, AZ

Full Time

Banking/Fraud

Entry Level

Fraud Risk Specialist Representative

Job Summary:
In this role, you will perform risk mitigation efforts through monitoring and assisting account fraud activities. Minimize credit union losses through timely and effective fraud risk research and resolution. Provide support to departments and branches regarding fraud risk issues. Process plastic card debit/credit disputes and fraud. Utilize third party alerts and monitoring in the process of researching suspicious activity. Maintain accurate and timely documentation of risk management efforts. Assist credit union members and other branches/departments with account fraud support actions. Process necessary reports and duties in a timely and professional manner.

Salary: $20.00- $25.00 Per Hour Depending on Experience

About Us:
Hughes Federal Credit Union is dedicated to providing a positive difference in our members’ financial lives. Our commitment to the Tucson community extends beyond our members as we sponsor and support local charities and organizations that promote the financial literacy of future generations. Join our team and see why we have been named a “Best-In-State” credit union, four years in a row!

Key Responsibilities:

Provide support to branch and department staff regarding escalation of fraud issues.
Responsible for operational activities including processing plastic card fraud and dispute affidavits, and chargebacks
Manage incoming debit card fraud, debit card non fraud, debit ATM disputes and paperless claims.
Responsible for proper management and use of fraud monitoring system.
Utilize the Fraud system for alerts and case review.
Process all claims in a timely manner, according to REG E guidelines.
Provide debit card support to staff and members by performing card maintenance to ensure satisfactory or higher Reg E results.
Review monitoring reports daily for possible fraudulent activity.
Handle incoming calls, instant messages, and emails in a timely manner meeting membership service standards.
Handle all proper maintenance of general ledger accounts and record keeping.
Provide administrative support to the department as needed
Work with management to meet organizational goals and objectives.

Qualifications:
Required:

Minimum of six months of similar or related experience
High school diploma or equivalent
Strong attention to detail and problem-solving skills
Ability to handle sensitive information with discretion
Ability to manage multiple tasks and prioritize effectively

Preferred:

Experience in fraud detection, prevention, or security within financial services
Familiarity with REG E guidelines and fraud regulations
Knowledge of online banking, mobile banking, and wire transfer protocols

What We Offer:

Generous Paid Time Off Policy
- Up to 15 days in 1st year of service
  - Paid Time Off increases with tenure
- VTO (Volunteer Time Off) Up to 16 hours yearly
401(k) plan
- 7% company match
Health, Dental, and Vision Insurance
- Health Savings Account with Employer Contribution Available
- Free Vision Insurance
Life and Disability Insurance
- Provided by the Credit Union with Optional Supplemental Coverage Available
Competitive Wage and Professional Development
- Educational Assistance

Hughes Federal Credit Union is a background screening, credit check and E-Verify workplace.

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Fraud Risk Specialist Representative

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