Track fraud losses and trends and maintain related logs or cases within the fraud analytics ... Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises.
Track fraud losses and trends and maintain related logs or cases within the fraud analytics ... Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises.
Senior Financial Analyst
$84K - $105K/yr
Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes ... Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be ...
Senior Financial Analyst
$84K - $105K/yr
Senior Financial Analyst As Capital One grows and scales, the Card Fraud strategy team becomes ... Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be ...
CWMD Strategy & Policy Analyst
Hurlburt Field, FL · On-site
$61K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
CWMD Strategy & Policy Analyst
Hurlburt Field, FL · On-site
$61K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$61K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$61K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
CWMD Strategy and Policy SME
Arlington, VA · On-site
$112K - $257K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
CWMD Strategy and Policy SME
Arlington, VA · On-site
$112K - $257K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
CWMD Strategy & Policy Analyst
Arlington, VA · On-site
$62K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
CWMD Strategy & Policy Analyst
Arlington, VA · On-site
$62K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
SIU Investigator - Part Time
$27 - $32/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
SIU Investigator - Part Time
$27 - $32/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Strategic Analyst
Arlington, VA · On-site
$86K - $198K/yr
You Have: * 10+ years of experience in research and development, including strategy development ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
Strategic Analyst
Arlington, VA · On-site
$86K - $198K/yr
You Have: * 10+ years of experience in research and development, including strategy development ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
CWMD Policy and Strategy SME
Arlington, VA · On-site
$112K - $257K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
CWMD Policy and Strategy SME
Arlington, VA · On-site
$112K - $257K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
CWMD Strategy and Policy Analyst
Honolulu, HI · On-site
$61K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
CWMD Strategy and Policy Analyst
Honolulu, HI · On-site
$61K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$61K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
$61K - $141K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Workforce Transformation Strategist
Washington, DC · On-site
$55K - $126K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Workforce Transformation Strategist
Washington, DC · On-site
$55K - $126K/yr
Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Of Counsel Federal Criminal Defense Attorney New York
Queens, NY · On-site
$85 - $115/hr
Type: Part-time / Contract * Location: Remote with possible appearance-based work (licensed state ... Provide legal defense and strategic counsel in federal healthcare fraud and federal white-collar ...
Quick apply
Of Counsel Federal Criminal Defense Attorney New York
Queens, NY · On-site
$85 - $115/hr
Type: Part-time / Contract * Location: Remote with possible appearance-based work (licensed state ... Provide legal defense and strategic counsel in federal healthcare fraud and federal white-collar ...
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Strategic Nuclear Systems Planner
Colorado Springs, CO · On-site
$86K - $198K/yr
Research and assess existing Department of War (DoW) global nuclear deterrence strategy ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
Strategic Nuclear Systems Planner
Colorado Springs, CO · On-site
$86K - $198K/yr
Research and assess existing Department of War (DoW) global nuclear deterrence strategy ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
Research and assess existing Department of War ( DoW ) global nuclear deterrence strategy ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
Research and assess existing Department of War ( DoW ) global nuclear deterrence strategy ... Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible ...
Remote Accountant (Part-Time)
Sarasota, FL · On-site +1
$28 - $35/hr
If you're interested in working part-time , between 25-30 hours a week during traditional daytime ... victim to fraud. Supporting Strategies will never seek payment from you or request personal ...
Remote Accountant (Part-Time)
Sarasota, FL · On-site +1
$28 - $35/hr
If you're interested in working part-time , between 25-30 hours a week during traditional daytime ... victim to fraud. Supporting Strategies will never seek payment from you or request personal ...
Remote Accountant (Part-Time)
Dallas, TX · On-site +1
$30 - $35/hr
If you're interested in working part-time , between 25-30 hours a week during traditional daytime ... victim to fraud. Supporting Strategies will never seek payment from you or request personal ...
Remote Accountant (Part-Time)
Dallas, TX · On-site +1
$30 - $35/hr
If you're interested in working part-time , between 25-30 hours a week during traditional daytime ... victim to fraud. Supporting Strategies will never seek payment from you or request personal ...
Remote Accountant (Part-Time)
Pittsburgh, PA · On-site +1
$30 - $35/hr
If you're interested in working part-time , between 25-30 hours a week during traditional daytime ... victim to fraud. Supporting Strategies will never seek payment from you or request personal ...
Remote Accountant (Part-Time)
Pittsburgh, PA · On-site +1
$30 - $35/hr
If you're interested in working part-time , between 25-30 hours a week during traditional daytime ... victim to fraud. Supporting Strategies will never seek payment from you or request personal ...
Remote Accountant (Part-Time)
Philadelphia, PA · On-site +1
$30 - $35/hr
If you're interested in working part-time , 25-30 hours a week, during traditional daytime business ... victim to fraud. Supporting Strategies will never seek payment from you or request personal ...
Remote Accountant (Part-Time)
Philadelphia, PA · On-site +1
$30 - $35/hr
If you're interested in working part-time , 25-30 hours a week, during traditional daytime business ... victim to fraud. Supporting Strategies will never seek payment from you or request personal ...
Part Time Fraud Strategy information
See salary details
$55.5K - $70.2K
6% of jobs
$70.2K - $85K
14% of jobs
$89.1K is the 25th percentile. Wages below this are outliers.
$85K - $99.7K
17% of jobs
The median wage is $113.3K / yr.
$99.7K - $114.4K
14% of jobs
$114.4K - $129.1K
12% of jobs
$129.1K - $143.9K
11% of jobs
$147K is the 75th percentile. Wages above this are outliers.
$143.9K - $158.6K
7% of jobs
$158.6K - $173.3K
14% of jobs
$173.3K - $188K
1% of jobs
$188K - $202.8K
3% of jobs
$202.8K - $217.5K
1% of jobs
$55.5K
$124.7K
$217.5K
How much do part time fraud strategy jobs pay per year?
Part-time
Medical, Dental, Vision, Life, Retirement
Posted 13 days ago
Hudson Valley Credit Union rating
8.6
Based on 6 frontline employees who took The Breakroom Quiz
Job description
Hudson Valley Credit Union is currently recruiting for the position of Fraud Specialist I. The successful candidate will be responsible for the investigation of fraudulent, illegal or improper activities committed by or against members, and the prevention and recovery of losses caused by such activity.
Responsibilities
- Investigate alerts or notifications produced within fraud analytics software, and other daily reports, related to potential misuse or abuse of products and services such as account and deposit fraud, wire fraud, loan fraud and identity theft.
- Track fraud losses and trends and maintain related logs or cases within the fraud analytics software and core system.
- Contact all levels of law enforcement on matters related to fraudulent, illegal or improper activities. This includes, but is not limited to, the exchange of information, obtaining of warrants and appearance in court as a representative of the Credit Union. Maintain complete files of fraudulent accounts.
- Serve as a resource for other Credit Union employees with fraud-related questions/concerns.
- Recommend appropriate punitive or disciplinary action and restitution to affected members.
- Adhere to all Credit Union policies, procedures, and regulatory agency requirements. Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge. Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises. Perform additional duties and special projects as assigned.
- Embrace and apply HVCU’s guiding principles to all activities and responsibilities. This includes the Credit Union’s Mission, Vision, Core Values, Employee and Member Value Propositions, Sales and Service Model, and commitment to Lean Six Sigma practices. Support the Credit Union’s initiatives by demonstrating teamwork and professionalism.
- Responsible for regular and predictable attendance including punctuality.
Qualifications
- High School Diploma, General Education Development (GED) certificate, or state authorized high school equivalent certificate is required.
- Associate’s Degree is preferred (or at least 2 years equivalent experience for each undergraduate year not completed).
- Minimum 2 years experience with fraud detection, customer service, financial services operations, or equivalent experience is required.
Click here to view full job description
Why Choose HVCU?
Join a team where your growth matters. At Hudson Valley Credit Union, we offer a supportive, community-focused culture, competitive benefits, and opportunities to grow your career while making a meaningful impact. Come be part of a Great Place to Work!
Employee Perks:
- Base & Variable Pay Structures
- Paid Personal, Holiday & Volunteer Time Off
- Professional Development & Training
- Student Loan Repayment & Tuition Reimbursement Programs
- Medical, Dental & Vision Coverage
- 401(k) With Employer Match & Non-Elective Employer Contribution
- Life, Short-term & Long-term Disability Insurances
- Discounted Loan Rates & Fees
Hudson Valley Federal Credit Union is an AA/EEO employer committed to equal opportunity and employee diversity. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, military or veteran status, genetic information, marital or familial status, domestic violence victim status, or any other characteristic protected by law.
Qualifications:- High School Diploma, General Education Development (GED) certificate, or state authorized high school equivalent certificate is required.
- Associate’s Degree is preferred (or at least 2 years equivalent experience for each undergraduate year not completed).
- Minimum 2 years experience with fraud detection, customer service, financial services operations, or equivalent experience is required.
Click here to view full job description
Education:UNAVAILABLEEmployment Type: PART_TIMEWhat Hudson Valley Credit Union employees say
Pay
Hours and flexibility
Workplace
Get the full story on Breakroom
About Hudson Valley Credit Union
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
501 - 1,000 Employees
Headquarters location
Poughkeepsie, NY, US
Year founded
1963