Share Email Opening Title Fraud Specialist (Card Disputes)  Description THIS JOB IS ELIGIBLE FOR A $1000 NEW HIRE BONUS**   The Fraud Specialist (Card Disputes) role assists in the investigation of cases of fraud involving use of electronic/cyber systems, debit and credit cards; this includes new accounts, inactive accounts, check fraud, loans, ACH/wires, remote deposit capture, and ATM account abuse, elder abuse, suspected money laundering, identity theft, etc. Reviews various reports to assist in identifying and providing recommendations to limit potential fraudulent actions on member accounts.   If you are passionate about making a difference in people’s lives, you can build your career in helping families achieve their goals and helping people dream.   Clackamas believes that each employee makes a significant contribution to the success of our Mission, Vision, Values and service standards.   Learn more about working at Clackamas here: http://bit.ly/clackamas-youtube   Essential Functions: Assist Fraud Analyst with reviewing complex data and information to identify all areas of fraud, and escalates issues to appropriate partners. Review, verify, evaluate, and monitor member accounts that have reported fraudulent or potential fraudulent activity. Collects information and document investigative steps, including internet searches, advanced due diligence and maintain supporting documentation for all investigations. Able to learn and retain knowledge of local, state, and federal laws and regulations concerning civil and criminal remedies for fraudulent check and debit card activities. Process fraud loss insurance claims. Able to learn and retain knowledge in depth for all debit card and ATM adjustment functions; to follow Visa and ATM network and customer privacy regulations and to limit potential liability for the organization. Collaborates with Compliance/BSA Analyst to quantify fraud risk and provide documentation for potential suspicious activity reporting. Serve as back-up to Compliance/BSA Analyst in filing of Currency Transaction Reports. Assist Fraud Analyst with developing robust and timely reporting for their area of responsibility.   Position Requirements Experience: REQUIRED: Six months of similar or related duties (as outlined in the essential functions), including time spent in similar or preparatory positions. PREFERRED: Greater than six months of similar or related duties (as outlined in the essential functions), including time spent in similar or preparatory positions   Education: REQUIRED: A high school degree or GED. PREFERRED: A two-year college degree or completion of a specialized course of study.   Pay Range: $17.00 – $23.00 per hour   THIS JOB IS ELIGIBLE FOR A $1000 NEW HIRE BONUS** ** less applicable taxes; partial payment upon first full cycle pay check and after successful completion of six months of employment     If you are ready to partner with an organization that puts people before profits and has been supporting Clackamas County for over 60 years then apply now! Your new career awaits.   Employer-paid Benefits Medical, Prescription, Dental, and Vision Coverage Including chiropractic, acupuncture, nutritional counseling, and telehealth Up to 30 Days Paid Time Off (based on hire date) Short and Long Term Disability Coverage Generous employer match 401(k) Lifelong learning and training opportunities and reimbursement Employee Assistance Program Including confidential counseling, work-life solutions, financial information, and other resources   Position INACTIVE_Fraud Specialist (Card Disputes)   Full-Time/Part-Time Full-Time   Location McLoughlin Offices   Hourly Rate Range 17.00 - 23.00   Open Date 11/5/2021   Close Date 12/2/2021   Req Number RIS-21-00001   EOE Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.   This position is currently not accepting applications. To search for an open position, please go to http://EMBOLDCreditUnion.appone.com Follow us See who works here:

 

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