Fraud Analyst
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Fraud Analyst preventing and investigating financial crimes for Municipal Credit Union. Analyzing alerts, reducing losses, and strengthening fraud controls for New York members.
Responsibilities:
- Assess and analyze fraud alerts generated by MCU fraud detection systems or flagged by internal/external sources
- Determine alert validity using data, transaction patterns, and risk indicators across financial crime types
- Evaluate case risk and determine actions such as clearing, escalating, or freezing accounts
- Request additional information from branch personnel regarding alerts
- Conduct investigations, comply with regulatory requirements, compile documentation and evidence, and develop initial investigative reports
- Maintain accurate case notes and thorough documentation for alert decisioning
- Ensure compliance with BSA/AML and Regulation CC
- Maintain quality, uniformity, regulatory compliance, and adherence to standard operating procedures
- Identify emerging fraud trends and patterns and report findings to the Fraud Mitigation Manager
- Research control deficiencies and violations, and recommend enhanced controls
- Improve operational efficiencies to reduce production hours and mitigate losses
- Collaborate with departments on solutions affecting performance, risk, losses, and organizational threats
- Maintain documentation for internal/external audits and legal requests
- Complete annual BSA/AML, Fraud, and Cyber training
- Maintain current knowledge of fraud risks, regulatory changes, and industry best practices
- Provide support, guidance, and training to Investigative Support Specialists
- Perform related duties and assigned special projects
Requirements:
- Bachelor or Associate degree in Criminal Justice, Business, Accounting, or a related field, or required work experience
- Minimum of 3 years of fraud analysis and investigation experience in the financial industry
- Omnichannel experience including ACH, wire, check fraud, and identity theft
- Basic knowledge of Federal, State, and Local criminal statutes, banking regulations, and compliance
- Flexible hours as required
- Ability to maintain confidential information
- Proven initiative, self-starter attitude, and proactive approach
- Professional appearance and demeanor
- Team mentality
- Ability to perform in a high-volume environment and meet deadlines while maintaining exceptional attention to detail
- Technological proficiency
- Proficiency in Verafin Monitoring/Case Management preferred
- Industry-recognized certifications such as CFE are a plus but not required
Benefits:
- Discretionary bonus eligibility
- 401(k) with a 6% employer match per pay period
- Medical insurance
- Vision insurance
- Dental insurance
- Life insurance
- Disability insurance
- Flexible paid time off
- 11 paid holidays annually
Similar Jobs
Commercial Analyst
Commercial Analyst optimizing diverse gaming brands for Patrianna, a B2B company supporting major social gaming players. Driving data-informed strategy, KPI monitoring, best practices, and advanced analytics across commercial teams.
Process and Quality Analyst III
Analista de processos e qualidade melhorando fluxos acadêmicos, financeiros e de financiamento na Ânima Educação. Estruturando projetos, automação e aplicação de IA para excelência operacional.
Clinical Trials Medicare Coverage Analyst
Medicare coverage analyst ensuring compliant billing for oncology and non-oncology clinical trials. Supporting Vitalief’s academic research clients with coverage analyses, OnCore builds, and audit readiness.
Clinical IT Quality Control Analyst
IT quality control specialist validating clinical research systems for SCRI, a community-based oncology research organization. Ensuring GxP, FDA, and 21 CFR Part 11 compliance across software and data integrity processes.
Senior Claims Adjustment Analyst
Senior Claims Adjustment Analyst managing referrals, workflows, and BCBS/Anthem claims adjustments for Allied Benefit Systems. Running reports, updating accumulators, and supporting Claim Operations.
Senior Claims Refund Analyst
Senior Refund Analyst processing claims refunds for Allied Benefit Systems. Tracking overpayments, resolving refund appropriateness, and reporting processing errors remotely.
Mortgage Post Closing Quality Control Analyst
Post-closing quality control analyst auditing mortgage files for AmeriSave, an online mortgage lender. Reviewing compliance, insurance, disclosures, conditions, and trailing documents.
Mortgage Analyst
Condo Analyst supporting AmeriSave’s online mortgage lending and loan-closing operations. Managing project tasks, reviewing documents, and coordinating with underwriters, processors, vendors, and HOAs.
Senior HEDIS Quality & Audit Analyst
Senior HEDIS analyst leading healthcare quality audits and CMS submissions for Centene. Ensuring audit readiness, regulatory compliance, and accurate documentation for health plan operations.
Correspondent Analyst Intern
Correspondent Credit Analyst Intern supporting ARC lending and commercial loan teams at SouthState Bank. Preparing client proposals, sales materials, and Rate Conversion Agreements.
Member Appeals & Grievance Analyst – Level 2
Member appeals analyst resolving CMS-regulated cases for BCBST, Tennessee’s health benefit plan company. Investigating complaints, communicating outcomes, and ensuring timely regulatory compliance.
Real Estate Analyst
Real estate analyst guiding Arizona store site selection, market planning, and lease negotiations for Five Below, a trend-right value retailer. Supporting new-store growth, relocations, and real estate strategy across the assigned territory.
Senior Service Analyst – 12 Month Fixed Term Contract
Senior Service Analyst using SQL, Looker, and workforce-management insights at Monzo, a UK digital bank. Optimizing staffing, dashboards, reporting, automation, and incident response for customer operations.
Quality Analyst
Analista de Qualidade remoto na Spassu, empresa de tecnologia. Garantia de qualidade digital, testes e coordenação de múltiplos times ágeis.
Conflicts Analyst
Conflicts Analyst conducting legal conflict searches and matter intake for Butler Snow, a US law firm. Analyzing potential conflicts and supporting attorneys, leadership, and firm operations.
Conflicts Analyst
Conflicts Analyst conducting legal conflict searches and matter-intake reviews for Butler Snow, a U.S. law firm. Analyzing ethical issues and supporting attorneys, leadership, and firm personnel.
Conflicts Analyst
Conflicts Analyst conducting legal conflict searches and matter-intake reviews for Butler Snow LLP, a U.S. law firm. Supporting attorneys and leadership with accurate, compliant conflict resolution.
Conflicts Analyst
Conflicts Analyst conducting legal conflict searches and matter intake for Butler Snow, a US law firm. Reviewing ethical issues and supporting attorneys, staff, and firm leadership.
Innovation Analyst – Mid-level
Analista de Inovação gerenciando PoCs e acelerando startups soft tech e deep tech para grandes corporações. Facilitando sprints, validando hipóteses e conduzindo maturidade tecnológica e comercial até a continuidade contratual.
InfoSec Analyst II, Trust
InfoSec Analyst II improving compliance, customer assurance, and AI governance at Chainalysis, a blockchain intelligence platform. Managing SOC 2, ISO 27001, assessments, controls, and remediation.