Cards Risk Specialist

Our organization believes we can all do well by doing good. We recruit bright, energetic, and talented people to be members of our team. We offer a dynamic workplace that presents opportunities for professional advancement and individual growth.

Requirements

• Monitor debit card transactions for suspicious activities using fraud detection systems.
• Investigate and respond to real-time fraud alerts and suspicious activity reports.
• Assess and analyze risk exposure related to debit card transactions.
• Generate and analyze reports on fraud trends, chargebacks, and losses.
• Present findings and recommendations to management and stakeholders.
• Ensure compliance with financial regulations and industry standards (e.g., PCI DSS, FFIEC).
• Stay updated on regulatory changes affecting debit card fraud and risk management.
• Work with compliance teams to ensure Cards fraud prevention efforts align with legal requirements.
• Work closely with Risk and Compliance teams, member service, and IT departments.
• Work with Learning and Development and various stakeholders to ensure training and awareness programs on debit card fraud risks and prevention are in line with the Credit Union’s standards.
• Take ownership for actions, decisions, and results; openly accept feedback and demonstrate both the willingness and ability to improve.

Benefits

• Dynamic workplace that presents opportunities for professional advancement and individual growth
• Opportunities to learn and develop skills
• Collaborative team environment
• Opportunities for career advancement
• Flexible work arrangements (travel required on occasion)