Loss Prevention - Risk Management Rep I or II Accounting - Fresno, CA at Geebo

Loss Prevention - Risk Management Rep I or II

Educational Employees Credit Union Client ID 32255 Educational Employees Credit Union Client ID 32255 Fresno, CA Fresno, CA Full-time Full-time $19.
22 - $39.
27 an hour $19.
22 - $39.
27 an hour 4 days ago 4 days ago 4 days ago Full-time Do you have a desire to stop fraud and assist those caught up in scams? As a Risk Management/Loss Prevention Rep, you will work with department team members in a busy, fast-paced environment.
Responsibilities include:
Working with members and other staff to prevent fraud and minimize losses.
Identifying and investigating potentially fraudulent activity from alerts, reports, and other data sources.
Providing support to staff and members in situations involving financial fraud, scams, and elder financial abuse.
The ideal candidate will have the following skills and knowledge:
Effective verbal and written communication skills Critical thinking skills to resolve problems that require in-depth analysis and the development of alternate solutions Ability to work both independently and as part of a team Proficient in Word and familiarity with Excel Knowledge of online application systems, credit union operations, and electronic payments (ATM, RDC, ACH) a plus Highly motived, positive, dependable and able to multi-task.
Estimated Salary: $20 to $28 per hour based on qualifications.

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.