Fraud and Risk Analyst
State Employee’s Credit Union
Rocky Mount, NC
07.2023 - Current
- Greeted customers in a friendly and professional manner.
- Analyzed and monitored customer accounts for suspicious or fraudulent activity.
- Investigated and reported on potential fraud cases.
- Identified areas of risk exposure and implemented controls to minimize losses due to fraud.
- Provided technical support in the investigation of suspected fraudulent transactions.
- Participated in training sessions regarding best practices for detecting, preventing, and investigating fraud.
- Provided regular reports on identified trends in fraud cases.
- Monitored systems logs for unusual behavior that may indicate attempted or successful attempts at unauthorized access.
- Determined existing fraud trends by analyzing accounts and transaction patterns.
- Served as primary contact for fraud claim inquiries.
- Attended training sessions regularly to stay abreast of changes in company policies or procedures.