Remote Credit Union Fraud Analyst

🛡️ Where Trust Meets Technology

If you’ve ever caught an oddball charge on your statement, or helped a friend spot a scam they missed, you know how powerful sharp instincts can be. That’s the kind of attention to detail we count on here. Each number you review stands for someone’s savings or a family’s plans. Your detective streak helps keep members’ money right where it belongs. Bring your curiosity and know-how, and team up with our fraud detection systems to build a safer experience for everyone.

🌍 Your Mission: Stop Fraud, Build Trust

Every member’s account and each transaction hides a backstory. Some days, you’ll outsmart a new scam, nipping it in the bud. On others, you’ll reassure a member who just wants to know they’re protected. At the end of your day, it’s simple: you help people rest easy, knowing someone’s watching out for them.

What You’ll Own and Impact

• 🔍 Real-Time Fraud Analysis:
  Get right into the data as it streams in. Your eye for the unusual means you catch issues before they spiral.
• 🚦 Suspicious Transaction Monitoring: Put the latest fraud detection systems to work. If something odd pops up, you jump in fast, wherever you’re based.
• 📊 Risk Assessment Procedures:
  Not every blip means panic. You’re good at tuning out the static, so energy is spent chasing the real threats.
• 📁 Fraud Case Documentation:
  You track what you find and how you handle it, in plain English. If another analyst needs to follow your path, you’ve made it simple.
• 🧑‍💻 Remote Account Investigations:
  When a worried member calls, you talk them through it—step by step, clearly and patiently. It’s more than just fixing accounts; it’s restoring confidence.
• 🔔 Unauthorized Activity Alerts:
  You’re the one tuning our alert systems, so nothing sneaks past. When there’s a risk, you’re right there to catch it.
• 🏦 Credit Union Fraud Prevention:
  You’re not a solo act. Connect with support, compliance, and member service teams to keep everyone protected.
• 🧾 Anti-Money Laundering Review:
  See something fishy? You’ll gather the facts and move things along, making sure suspicious transactions don’t get a free pass.

🤝 The Difference You Make

• 🗣️ Member Reassurance:
  You skip the jargon and meet members where they are. Whether it’s confusion, stress, or fear, you turn it into understanding.
• ⚙️ Team Play:
  You share what you find. IT, compliance, member service—everyone is better when info travels quickly.
• 💡 Smart Improvements: You’re never content with “good enough.” We are always on the lookout for smarter systems and easier processes.
• 📈 Raising Standards:
  Your cases and reports shape the playbook, so everyone’s ready for whatever comes next.

🧰 Your Tools & Tech

• Leading-edge fraud detection and monitoring platforms
• Tools for remote digital investigation
• Member identity verification that works from anywhere
• Organized case management and documentation software
• Data analytics tools—real-time and deep dive
• AML compliance systems
• Cloud platforms to keep teams in sync

🚀 What Success Looks Like

• You spot weird trends before they become a problem.
• Your paperwork turns audits into a breeze.
• People trust you—they call you when something just doesn’t feel right.
• Less fraud loss, more peace of mind for everyone here.

🏆 What Makes You Stand Out

• 🔎 Curiosity, Always:
  You’re not afraid to dig. If a puzzle piece doesn’t fit, you keep at it until it does.
• 💬 Clear Communication:
  You turn complicated findings into everyday language—by video, phone, or Slack.
• ⏱️ Steady Under Pressure:
  Whether it’s urgent or routine, you never lose your cool.
• 🤔 People First:
  You see the humans behind every account. Fairness matters more than shortcuts.
• 🌐 Eager to Learn:
  New tech? A smarter platform? You’re excited to give it a try and share what works.

💼 What You Bring

• Real-life experience in fraud analysis, fraud detection systems, or fighting financial crime—especially with banks, credit unions, or fintech
• Solid with suspicious transaction monitoring platforms
• Know-how in risk assessment and anti-money laundering reviews
• Good at explaining the technical stuff simply
• Organized remote investigations and digital records
• Naturally curious, constantly leveling up
• Certifications like CFE or CAMS help, but aren’t a must

🧑‍🤝‍🧑 The Team Vibe

• Collaborate with engineers, designers, and support to lock down security
• We give you time to think—there’s no bonus for rushing decisions
• Fresh ideas and questions are welcome (and expected)
• You’ll have a voice in what we do and how we do it

🗝️ Why This Matters

When you do your job well, people can worry less about money and focus on living. The work you do makes our credit union—and the whole experience—safer and smarter for thousands.

🌟 The Difference You’ll See

• Keeping 20,000+ member accounts safe from fraud and suspicious activity
• Making investigations run smoother for everyone involved
• Being the person members count on when they need real help

🎯 Ready to Shape the Future?

Want a job where your curiosity and care make a difference, every single day? Here’s your chance.

Bring your skills and heart for helping others. Let’s make banking better—together.

Remote opportunity with global reach — applications are welcome from candidates in any country.