Overview The Fraud Investigator is a contributing member of the Fraud team, supporting our charter to balance fraud prevention with member service, recover funds when possible, while operating within ...
Overview The Fraud Investigator is a contributing member of the Fraud team, supporting our charter to balance fraud prevention with member service, recover funds when possible, while operating within ...
Fraud Patterns Analyst
OR · Remote
They should have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, strong analytical abilities, and experience writing and managing fraud rulesets. What you'll do Did ...
Fraud Patterns Analyst
OR · Remote
They should have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, strong analytical abilities, and experience writing and managing fraud rulesets. What you'll do Did ...
Fraud Investigator
Lake Oswego, OR · On-site
As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...
Fraud Investigator
Lake Oswego, OR · On-site
As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...
Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to ...
Fraud Investigator
Lake Oswego, OR · On-site
As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...
Quick apply
Fraud Investigator
Lake Oswego, OR · On-site
As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...
As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...
As a Fraud Investigator, you'll play an important role in protecting our customers and our organization by identifying and investigating potential fraud. You'll play a predominant role in fraud risk ...
OR · On-site
$35.05 - $42.84/hr
As a Fraud Investigator II, you'll play a critical role in protecting members and safeguarding financial assets by identifying and resolving fraudulent activity across a range of products and ...
About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks ...
About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you'll help protect EBC and our customers by identifying, assessing, and responding to fraud risks ...
OR · On-site
As a Fraud Analyst specializing in Peer-to-Peer (P2P) and Cash Advance products, you will be on the front lines of protecting Sezzle and our customers from financial loss and malicious activity. You ...
BSA/Fraud Specialist
Coquille, OR · On-site
$19 - $26/hr
The BSA/Fraud Specialist position is a key role at First Community and affords a rewarding career with competitive pay and excellent benefits. Opportunities abound to provide exceptional service ...
Quick apply
BSA/Fraud Specialist
Coquille, OR · On-site
$19 - $26/hr
The BSA/Fraud Specialist position is a key role at First Community and affords a rewarding career with competitive pay and excellent benefits. Opportunities abound to provide exceptional service ...
BSA/Fraud Specialist
Grants Pass, OR · On-site
$19 - $26/hr
The BSA/Fraud Specialist position is a key role at First Community and affords a rewarding career with competitive pay and excellent benefits. Opportunities abound to provide exceptional service ...
Quick apply
BSA/Fraud Specialist
Grants Pass, OR · On-site
$19 - $26/hr
The BSA/Fraud Specialist position is a key role at First Community and affords a rewarding career with competitive pay and excellent benefits. Opportunities abound to provide exceptional service ...
OR · On-site
$126K - $166K/yr
We're hiring a Senior Product Manager, Fraud & Trust to lead the strategy and execution of our fraud detection, identity verification, and appeasements platforms that protect Instacart's four-sided ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
Company Description Join the nation's leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team! About Genesis Genesis Financial ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
Company Description Join the nation's leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team! About Genesis Genesis Financial ...
OR · On-site
The Fraud Risk Management Senior Consultant I sits in the Fraud Insights & Risk Management (FIRM) team - a cross-functional group of fraud strategists, consultants, and technical analysts - that ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
Company Description Join the nation's leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team! About Genesis Genesis Financial ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
Company Description Join the nation's leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team! About Genesis Genesis Financial ...
Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be located anywhere in the US. (NE preferred). 75% travel time. Salary range: US$125k base + Commission The ...
Sales Executive, Fraud Solutions Industry Specialized IT Services Location: Candidate Can be located anywhere in the US. (NE preferred). 75% travel time. Salary range: US$125k base + Commission The ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at Concora ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at Concora ...
OR · On-site
$82K - $82K/yr
OVERVIEW The role will include a blend of areas from reviewing transactions in real-time to prevent fraud, identifying fraudulent activities/ patterns, account takeovers, and handling internal ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission to enable customers to Do More with Credit - every single day. The impact you'll have at ...
Fraud information
See Oregon salary details
$16.52 - $21.14
15% of jobs
$22.81 is the 25th percentile. Wages below this are outliers.
$21.14 - $25.76
28% of jobs
The median wage is $27.43 / hr.
$25.76 - $30.38
19% of jobs
$34.16 is the 75th percentile. Wages above this are outliers.
$30.38 - $35
16% of jobs
$35 - $39.63
12% of jobs
$39.63 - $44.25
3% of jobs
$44.25 - $48.87
1% of jobs
$48.87 - $53.49
3% of jobs
$53.49 - $58.11
0% of jobs
$58.11 - $62.73
3% of jobs
$62.73 - $67.35
0% of jobs
$16
$32
$67
How much do fraud jobs pay per hour?
What does a fraud analyst do?
What are some common challenges faced by professionals working in fraud prevention roles?
Is fraud a good career?
What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?
What jobs pay 2000 a day?
What jobs pay $10,000 a month without a degree?
How much is the salary of a fraud specialist?
What is the difference between Fraud vs Fraud Analyst?
| Aspect | Fraud | Fraud Analyst |
|---|---|---|
| Credentials | Varies; often includes certifications like ACFE, CFE | Typically requires certifications like CFE, CPA, or ACFE |
| Work Environment | Various industries including banking, retail, insurance | Primarily in finance, banking, insurance, and e-commerce sectors |
| Employer & Industry Usage | Used broadly to describe the act of deception or illegal activity | Specific role focused on detecting, investigating, and preventing fraud |
Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.
Fraud Detection & Prevention - Fraud Investigator - Mitigation
OnPoint Community Credit UnionPortland, OR • On-site
Full-time
Posted 9 days ago
Job description
The Fraud Investigator is a contributing member of the Fraud team, supporting our charter to balance fraud prevention with member service, recover funds when possible, while operating within regulatory compliance, and applying the appropriate guidelines.
The Fraud Investigator position will also support the team through prevention and mitigation of fraud, including identification of trends, monitoring transactional queues, and working with the Fraud Support team to educate and inform members regarding account-level abuse, risk, and potential losses.
Responsibilities
- Actively work through account fraud monitoring queues and reports, focusing on mitigation efforts and identifying fraudulent activity patterns within wire, external transfers, mobile fraud, etc.
- Analyze cases for risk assessment, making determinations if fraudulent activity exists or has the potential to incur, and take appropriate actions to either stem monetary loss or restrict accounts to further investigate root cause.
- Identify member consumerism patterns, purchasing activity which may be considered 'out of pattern', transaction behavior from suspicious trends, utilizing all tools, and researching member accounts and relationships for appropriate action.
- Assisting internal and external members with inquiries and concerns related to account level risk and potential fraud activity and risk assessment, through multiple channel sources (phone, email, mail, internal delivery systems)
- Managing communications with members, other financial institutions, law enforcement, and appropriate parties involved in the investigation of fraud; interviewing for insightful information
- Other duties as assigned
Knowledge, Skills & Competencies
- Solid operational experience, with the ability to learn rapidly and adapt quickly to changing situations
- Evaluate requests for risk assessment relative to account activity, and perform maintenance level functions for membership accounts including online and mobile restriction, overall account limitations, and potential closure.
- Ability to work within an environment that is not easily defined within codified process and procedures, an eagerness to build a cumulative knowledge about risk and fraud across products and services, and looking for continuous improvement for the team and our members.
Qualifications
- 1 year of experience with bank loss prevention, with a demonstrated history of excellent judgement skills
- 1-3 years of experience in a customer service oriented role in financial services, and/or in back office operations in financial services
- High School Diploma required
- Experience with banking, risk management, fraud detection/investigation experience preferred
- Excellent communication skills both written and verbal
- Understands procedures and policies related to transaction fraud, processing, and decision-making, to include general knowledge of fraud prevention controls and monitoring systems
- Effective analytical skills and organizational skills.
- Outstanding interpersonal skills; a team player who encourages and models collaboration and positive problem resolution.
- Exceptional communication, writing, and customer service skills, and ability to maintain professionalism and a positive attitude.
- Manages time and resources to ensure all work is completed accurately and on schedule.
- Ability to coordinate and complete a variety of assignments simultaneously and prioritize work.
- Ability to collect and analyze information, problem solve and make decisions through observation and inference.
- Ability to work well in a team environment that promotes inclusiveness and communication among team members with a constructive, respectful attitude.
- Works independently, with minimal supervision.
- Strong attention to detail; consistently achieve thoroughness and accuracy in work.
- Understanding of credit union operations, procedures and applicable regulations.
At OnPoint, we believe a workplace that reflects the richness of the world fosters a welcoming and empowering environment for everyone. We're committed to equity and inclusion, and consider all qualified applicants embracing every race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and your unique background.
We encourage you to apply if you're passionate about this opportunity and have the core qualifications. Your unique experiences and skills are what make you a strong candidate. Don't let imposter syndrome hold you back! Our recruitment process is designed to be inclusive and accessible to all. If you need any accommodations during the application or interview stage, please let us know. We're dedicated to providing what's necessary to ensure a fair and inclusive experience.
About OnPoint Community Credit Union
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
501 - 1,000 Employees
Headquarters location
Portland, OR, US
Year founded
1932