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Fraud Investigator

Fraud Investigator

Boeing Employees' Credit Union (BECU)Albuquerque, NM, United States
13 days ago
Job description

A company is looking for a Fraud Investigator to safeguard members and the organization by investigating fraudulent activities.Key ResponsibilitiesConduct thorough investigations of fraudulent account activities and resolve fraud claimsManage and prioritize multiple fraud cases while meeting regulatory deadlinesAnalyze patterns of fraudulent transactions to support proactive prevention strategiesRequired QualificationsAssociate degree or equivalent work / educational experience requiredMinimum 2 years of experience in fraud case investigations and customer serviceIntermediate knowledge of Regulation E, Regulation Z, and / or Regulation CCAbility to work full-time hours, with additional hours as necessaryCertification as a Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) is preferred