Fraud Analyst
Job Title: Fraud Analyst
Location: Denver, CO
Compensation: $22/hr
Start Date: ASAP
Client Industry: Credit Union / Financial Services
Position Type: 2 month Contract
Overview:
Our client, a well-established credit union known for its commitment to member service and financial integrity, is seeking a motivated Fraud Analyst for a short-term assignment. This entry-level role is ideal for someone with at least one year of experience in fraud detection or prevention who is ready to support a busy fraud operations team.
Responsibilities:
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Respond to incoming calls and internal inquiries related to fraud and fraud prevention
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Monitor and investigate suspicious account activity
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Perform case work and support ongoing fraud investigations
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Provide courteous and informed support to both internal staff and external members
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Contribute to daily fraud reporting and tracking
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Recommend process improvements and policy enhancements as opportunities arise
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Support the department with various administrative or analytical tasks as needed
Qualifications:
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At least 1 year of experience in a fraud-related role, preferably in banking or financial services
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Strong attention to detail and investigative mindset
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Excellent communication skills, both written and verbal
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Proficiency with standard office and financial systems
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Ability to work in a fast-paced, team-oriented environment
Why Apply?
This is a great opportunity to gain additional experience in financial fraud prevention within a trusted and collaborative credit union environment. While the role is temporary, it provides candidates exposure to a high-integrity organization and a strong fraud operations team.
This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.
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