Remote Credit Union Fraud Analyst

Career Opportunity Overview

Are you ready to take your fraud analysis career to the next level while enjoying the freedom of remote work? Join a mission-driven credit union where your expertise safeguards the financial wellness of our members nationwide. As a Remote Fraud Analyst, you'll play a vital role in identifying, investigating, and preventing fraudulent activity, ensuring every transaction builds trust.

The Strategic Role You’ll Play

Protecting Financial Integrity

In today's rapidly evolving digital landscape, financial security has never been more critical. As fraud tactics become more sophisticated, so must our defenses. This role directly contributes to protecting our members, preserving institutional integrity, and upholding the values of transparency and accountability.

Real-World Impact

Your impact here is tangible, powerful, and far-reaching. Each investigation helps shape safer financial environments and reinforces member trust.

Core Responsibilities of a Fraud Analyst

Detecting and Responding Swiftly

• Monitor daily transaction activity across multiple platforms for suspicious patterns.
• Respond in real-time to potential fraud alerts and member-reported issues
• Investigate high-risk transactions and escalate cases based on established risk protocols

Analyzing Trends and Preventing Loss

• Perform root cause analyses to identify emerging fraud trends
• Proactively suggest preventive measures to reduce fraud exposure
• Generate detailed incident reports, summaries, and risk assessments

Cross-Departmental Collaboration

• Work cross-functionally with risk, compliance, and digital banking teams
• Coordinate with third-party fraud detection vendors to optimize tools
• Support training initiatives to educate internal teams on fraud awareness

Work Environment and Available Tools

Flexible Remote Setup

This position is 100% remote, allowing you to create a productive and focused environment from home. You’ll collaborate with passionate fraud prevention professionals using cloud-based tools and secure data systems designed for remote analysis.

Technology Stack You’ll Use

• Fraud detection software (e.g., Actimize, Verafin, Falcon)
• Secure communication platforms like MS Teams and Zoom
• Case management and alert tracking systems
• Analytical platforms like Google Sheets, Power BI, and SQL-based platforms

What Makes You a Great Fit

Required Skills and Experience

• 2+ years of experience in fraud investigation, credit card fraud, or digital banking security
• Strong understanding of ACH, debit card, and mobile payment systems
• Familiarity with fraud prevention regulations and compliance standards (e.g., BSA/AML)
• Proficiency in data interpretation and transaction analysis
• Excellent decision-making and communication skills

Personality Traits for Success

• Analytical mindset with a laser focus on detail
• Confidence to act decisively under pressure
• Empathy when engaging with affected members
• Integrity in handling sensitive information

Professional Growth and Career Development

Advancement Opportunities

Joining our team means investing in your career and future. You'll have access to continuous learning, professional certifications, and the opportunity to specialize in areas like cyber fraud or digital identity protection.

Long-Term Vision

We value upward mobility, and this role is a springboard for leadership in fraud risk management.

Compensation and Benefits Package

Competitive Annual Salary

• $66,797 per year

Inclusive Benefits

• Comprehensive health, dental, and vision insurance
• Remote work stipend and technology reimbursement
• Paid time off plus holidays
• Retirement contribution plan with matching
• Career development funding and certification programs

Organizational Culture and Mission Alignment

Purpose-Driven Culture

You’ll be part of a collaborative, forward-thinking team that believes in doing meaningful work. Here, innovation isn’t optional—it’s expected.

Inclusive and Empowering Environment

We champion diversity of thought and create safe spaces for every team member to thrive and lead with confidence.

Call to Action – Start Your Journey

Take the Next Step

This is more than a job—it’s a mission. Make a lasting difference in fraud prevention from wherever you are. Utilize your skills to safeguard members and foster secure financial experiences for the future.

Apply Today

Don’t wait to make your mark. Apply now to become a vital part of a team committed to trust, vigilance, and innovation. Your future in fraud prevention starts today!