Job Description
Description
We are looking for a Fraud Risk Specialist to support payment risk and financial crime review activities in Pennsylvania. This position is ideal for someone who can assess complex transaction activity, document findings with precision, and escalate concerns in accordance with regulatory expectations. The person in this role will help safeguard member credit union transactions through detailed investigations, timely reporting, and close coordination with compliance and internal stakeholders.
Responsibilities:
• Examine real-time payment activity and assigned investigation cases to identify irregular patterns, evaluate potential fraud concerns, and document findings thoroughly.
• Partner with internal teams to gather missing details, clarify transaction context, and support accurate case resolution.
• Prepare required suspicious activity documentation for compliance review, ensuring records are complete, well organized, and suppor...
We are looking for a Fraud Risk Specialist to support payment risk and financial crime review activities in Pennsylvania. This position is ideal for someone who can assess complex transaction activity, document findings with precision, and escalate concerns in accordance with regulatory expectations. The person in this role will help safeguard member credit union transactions through detailed investigations, timely reporting, and close coordination with compliance and internal stakeholders.
Responsibilities:
• Examine real-time payment activity and assigned investigation cases to identify irregular patterns, evaluate potential fraud concerns, and document findings thoroughly.
• Partner with internal teams to gather missing details, clarify transaction context, and support accurate case resolution.
• Prepare required suspicious activity documentation for compliance review, ensuring records are complete, well organized, and suppor...