Fraud Strategy Officer I, II
Global Credit UnionAnchorage, Alaska, United States
Posted February 5, 2024
79989 - 132798 USD
Full Time
About the Company
Global Credit Union is a community-oriented financial institution dedicated to helping members achieve better financial futures through people-centric services. Unlike traditional banks, Global Credit Union prioritizes member benefits such as reduced loan rates, lower fees, and higher dividends. The organization offers a range of services including financial services, insurance, mortgages, and loans, all insured by the NCUA.
Job Description
This position will develop and implement strategies to reduce fraud, conduct risk assessments, and analyze incidents to improve policies. Collaborates across teams, optimizes fraud detection systems, monitors trends, and educates staff on anti-fraud practices.
Requirements
- Conduct risk reviews and product fraud assessments
- Participate in IM Enterprise Architecture business case reviews
- Conduct root cause analysis reviews of large loss incidents
- Maintain fraud incident management records
- Collaborate with Enterprise Fraud Quality Assurance personnel
- Monitor, analyze, document and report on fraud trends
- Partner with Fraud Analytics, Data Analytics, and systems administrators
- Stay current with the latest fraud detection tools, technologies, and methodologies
- Offer guidance and educational resources to help staff understand their role in preventing fraud
- Ensure compliance with laws, rules, regulations, policies and procedures
Benefits
- Short-term and long-term incentives
- Comprehensive medical, dental and vision insurance plan
- 401(k) plan with a 5% match
- Employee Assistance Program (EAP)
- Life and disability coverage
- Voluntary cash benefits for accident, hospitalization and critical illness
- Tuition Reimbursement
- Generous leave programs