EECU has an exciting opportunity to join our Fraud - Legal team.
We are looking for the right candidate with financial industry knowledge and skilled fraud experience to become our next Fraud Prevention Specialist located in Downtown Fort Worth TX. This position is eligible for a $500 sign on bonus.
The Fraud Prevention Specialist will monitor various fraud systems for the detection and prevention of various types of fraud through internal and external systems.
Communicates with employees and members to provide the appropriate information and ensure all fraud occurrences are handled consistently. Directly communicates with members to provide regarding their rights as a fraud victim and their options for coordinating with law enforcement to protect their personal information.
Investigates, monitors, reviews, and documents fraud pertaining to member accounts. Interrogates possible fraudsters and asks the necessary investigative questions to determine whether true fraud is occurring. Will provide assistance and support for other Team Members for all facets of investigations for areas such as ID Theft, Card Cracking, Mobile Deposit, Debit and Credit Card Fraud, A2A, P2P, and Account Takeover Fraud.
Actively participate in the development of the fraud position and works to provide feedback and suggestions regarding initiatives, solutions, or programs that could aid EECU in fighting fraud.
Candidates should possess the following knowledge and experience:
Responsible for compliance of all Federal and State rules and regulations pertaining but not limited to Bank Secrecy Act, Anti-Money Laundering, Bank Bribery Act, NCUA Privacy Regulations, Reg E and Reg CC. Required to attend initial and ongoing annual Bank Secrecy Act training.
For more than 80 years, Fort Worth-based EECU community credit union has been committed to providing members A Better Way of Banking®. Today, EECU is one of the largest credit unions in Texas with over $3.3 billion in USD assets and serves over 260,000 members through 16 financial centers across North Texas. In the true spirit of the credit union philosophy “people helping people” EECU was recently honored with the Fort Worth Business Press Corporate Philanthropy Award for employee volunteerism, named Best Bank/Credit Union by the Fort Worth Star Telegram’s readers, and became the 1st credit union in Fort Worth to become Blue Zones certified for promoting employee well-being.
EECU is an EOE/Vets/Disabled Employer.
We are an Equal Opportunity Employer and do not discriminate against applicants due to veteran’s status or on the basis of disability.
For more information on our organization and benefits please visit EECU Careers