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Fraud Services Analyst

Dupaco Community Credit Union, Dubuque, IA

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WANTED:  An experienced Fraud Fighting Analyst

You're passionate about protecting financial information.  You're an experienced data analyzer. You're financially savvy, a reporting pro and a team player.

We're looking for a full-time, experienced Fraud Services Analyst to join our robust Fraud Fighting team! We need someone who is passionate about protecting our member’s $money$ and approach fraud prevention proactively. Fraud comes in many forms (empty ATM envelopes, fake checks, identity thefts and elaborate craigslist scams). When it comes to fraud, we feel like we’ve seen it all… but know that we haven’t. At Dupaco we follow every lead, dig deeper, trust our instincts and pursue the truth! 

We need you to:

  • Proactively monitor fraud through reporting and risk profiles
  • Perform complex financial transaction data analysis and develop innovative ways to approach suspicious activity
  • Apply forensic accounting techniques and interpret data analytics
  • Collaborate with internal staff and external vendors to maximize fraud prevention efforts
  • Provide analysis and insight to diminish fraud exposure in all channels (checks, remote deposit, bill pay, ATM, etc.)
  • Recommend enhancements and changes to policy and procedures to reduce exposure to loss

Come prepared with: 

  • A Bachelor's Degree in Finance, Accounting or related field
  • Masters or MBA degree in Finance or Accounting, preferred
  • 3+ years of audit, forensic accounting, fraud investigations or related work experience
  • Certified Fraud Examiner (CFE), preferred
  • Strong communication and interpersonal skills
  • Demonstrated analytical and problem-solving skills
  • Self-motivated with good reasoning abilities and sound judgment
  • Proficiency in computers; ability to learn internal and external software programs quickly

If you have looked fraud in the face and didn’t run away then let’s chat! This is the REAL DEAL! Apply online today before it’s too late! 

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

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Job Details

Req Num FRAUD01215
ID 498673
Dubuque, IA
Positions 1
Full Time
Pay --
Banking/Mortgage/Financial Services
First Shift
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Retirement Plan
Paid Vacation
Paid Sick Leave
Paid Holidays
Tuition Reimbursement

Preferred Candidates

Years of Experience 2-5 Years
Education Bachelors

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