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Enterprise Risk Management – Fraud Review Specialist
Nuvision Federal Credit Union. Enhance the safety and security of credit union assets .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud prevention and member service within the banking sector, with a strong focus on analyzing fraud reports and maintaining confidentiality of sensitive information.
Highest-signal resume keywords
Fraud PreventionMember ServiceMS ExcelDetail OrientedCommunication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud Claims ProcessBanking OperationsAccountingData AnalysisReport Preparation
Soft Skills
Strong CommunicationDetail OrientedProfessionalism
Tools & Technologies
Computer Processing
Certifications & Qualifications
High School DiplomaGED
Industry Keywords
Credit UnionFraud DetectionMember ConfidentialityBudget ProjectionsContinuous Improvement
About the role
Key responsibilities & impact- Enhance the safety and security of credit union assets
- Provide superior member service
- Review early detection reports to 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
- Participate in continuous improvement activities
- Represent the Credit Union in a positive and professional manner
- Maintain member and other sensitive information with confidentiality
- Perform other related duties as assigned
Requirements
What you’ll need- 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
Comp & perks- Medical
- Dental
- Vision
- Life Insurance
- Flexible Spending Account
- 401(k) Matching
- Paid Time Off
- Training Provided
- Tuition Reimbursement