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Associate Fraud Analyst

Company: VirtualVocations
Location: Athens
Posted on: April 18, 2025

Job Description:

A company is looking for an Associate Fraud Analyst who will review and investigate suspected fraudulent activities.
Key Responsibilities

Monitor alerts and communications to identify and investigate suspicious activity
Take action to protect members and credit unions from fraud incidents
Document all fraud incidents using various reporting tools and systems

Required Qualifications

1 year of experience working for a financial institution
Must maintain confidentiality
General knowledge of Microsoft Office (Word, Excel, Outlook)
Ability to prioritize workload based on member and department needs
Experience in customer service

Keywords: VirtualVocations, Smyrna , Associate Fraud Analyst, Professions , Athens, Georgia

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