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Fraud Analyst

Seattle, WA

Employment Type: Direct Hire Job Category: None Job Number: 246724 Pay Rate: $75000.00/year
Do you have experience analyzing data and trends with the purpose of detecting fraudulent activity to help mitigate losses? Do you enjoy serving as a subject matter expert and providing the team with information they need to stay current and ahead of threats posed to the company? If so, PACE Staffing Network is looking for a Fraud Analyst for one of our great Clients!

Our Client, a growing and expanding local credit union, is looking for a new Fraud Analyst to join their team at a great Tukwila location

Successful applicants will have a bachelors degree and a strong familiarity of financial institutions and their products and services offered; additionally, excellent communications skills will be imperative for communications with internal staff and external investigative support.

Pay: $45, 000 - $60, 000 DOE
Assignment length: Direct Hire

Job Duties:
  • Review reports listing accounts with suspicious activity and/or red flags
  • Monitor returned share drafts for suspicious activity; report to assigned government agencies as required
  • Review applications for the issuance of credit, credit reports, and other reports related to deposit histories and ATM activity
  • Interview alleged suspects and victims of fraud
  • Provide training on fraud to credit union departments and staff
  • Be the fraud subject matter expert for the credit union
  • Review accounts referred for suspicious activity
  • Other duties as required to fulfill the needs of the team

Job Requirements:
  • 5+ years experience with fraud investigations
  • Experience monitoring Fraud, AML and BSA monitoring systems
  • Excellent investigative and communication skills
  • Knowledge of local laws and regulations
  • Proficient with Microsoft Office

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