Fraud Specialist (Fully Remote)

• Receive and analyze dispute, identity theft, credit bureau, and fraud claims to determine resolutions.
• Monitor fraud software (Verafin) for compliance and file Suspicious Activity Reports (SAR).
• Collaborate with departments, law enforcement, and members to resolve fraud issues.

Requirements:

• 1+ years related experience required; must hold or obtain CBSAP certification within the first year.
• Frontline banking experience and solid understanding of fraud, Reg E, BSA/AML, and USA Patriot Act rules.
• Proficient in Microsoft Suite, detail-oriented, and able to work under minimum supervision with urgency.

Why Join:

• Work remotely in a dynamic, fast-paced environment with a focus on member experience and fraud prevention.
• Enjoy bankers’ hours and a team dedicated to your personal and professional best.
• Access exceptional benefits including PTO, health insurance, 401(k) match, and professional development stipends.