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Nuvision Federal Credit UnionNU

Enterprise Risk Management - Fraud Review Specialist - Full Time - Remote (AK, A

Nuvision Federal Credit Union is a member-owned financial institution founded in 1935, dedicated to serving its members across several states with a range of financial products and services. It emphasizes member experience, community involvement, and has grown through strategic mergers to expand its offerings and reach.

Nuvision Federal Credit Union

Employee count: 201-500

Salary: 56k-67k USD

United States only

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We embrace passionate Team Members who consistently display our values: United, Informative, Approachable, Caring and Transparent. We are united in our collective effort to achieve member goals and proactively provide solutions tailored to individual Member needs. We are committed to ensuring that each Member receives a positive service experience and trusted financial advice. Join the Nuvision Team today! Let us be part of your career journey!

The purpose of this position is to enhance the safety and security of the credit union assets and provide superior member service. The Fraud Analyst will work in conjunction with the Senior Fraud Analyst in reviewing early detection reports to prevent and mitigate fraud. Additionally, the Fraud Analyst will be responsible for receiving and processing member fraud/dispute claims. This position provides value to the Credit Union by reducing losses and resolving card holder disputes in an expedient manner.

Responsibilities:

  • Receive and process incoming fraud/dispute claims.
  • Review System Generated Fraud Reports for potential suspicious activity
  • In conjunction with the Senior Fraud Review Specialist, prepare periodic reports regarding the status of credit union assets and assist with fraud related budget projections, historical analysis and forecasting trends
  • Treats all co-workers and members with respect.
  • Supports and participates in continuous improvement activities.
  • Represents the Credit Union in a positive and professional manner.
  • Other related duties as assigned.
  • Maintains member and other sensitive information with confidentiality.

Qualifications:

  • 2-3 years’ experience in banking frontline, accounting or teller operations or 1 year experience in banking fraud prevention.
  • Familiarization of the debit and credit fraud claims process
  • Computer processing skills
  • MS Excel familiarization
  • Detail oriented
  • Strong communication skills and excellent member service skills

Education: High School Diploma or GED, some college Website: nuvisionfederal.com/careers

Pay scale by applicable geographic work location:

  • Alaska: Min $23.88 - Mid $29.85 - Max $35.82
  • Arizona: Min $21.05 - Mid $26.31 - Max $31.58
  • Florida: Min $20.66 - Mid $25.83 - Max $30.99
  • Nevada: Min $21.54 - Mid $26.92 - Max $32.31
  • Texas: Min $20.66 - Mid $25.83- Max $30.99
  • Washington: Min $24.46 - Mid $30.58 - Max $36.70
  • Wyoming: Min $21.15 - Mid $26.44- Max $31.72

The base pay actually offered will take into account internal equity and also may vary depending on the candidate’s geographic region, job-related knowledge, skills, and experience among other factors.

Benefits:

  • Medical
  • Dental
  • Vision
  • Life Insurance
  • Flexible Spending Account
  • 401(k) Matching
  • Paid Time Off
  • Training Provided
  • Tuition Reimbursement

Applicants must be legally authorized to work in the United States at the time of hire and must not require employer sponsorship now or in the future. Nuvision Credit Union is proud to be an Equal Opportunity Employer. At Nuvision Credit Union, we provide equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Nuvision Credit Union is committed to providing equal employment opportunities to all individuals, including those with disabilities. If you require a reasonable accommodation to complete the application or interview process, please contact our recruiting team at Recruiting@nuvisioncu.org. We will work with you to meet your needs in accordance with applicable laws.

About the job

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Posted on

Job type

Full Time

Experience level

Salary

Salary: 56k-67k USD

Education

High school

Experience

2 years minimum

Location requirements

Hiring timezones

United States +/- 0 hours

About Nuvision Federal Credit Union

Learn more about Nuvision Federal Credit Union and their company culture.

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Nuvision Federal Credit Union, founded in 1935, has a long-standing tradition of prioritizing its members. Originally established to serve the employees of Douglas Aircraft Company, its core values were shaped in the factories and manufacturing plants that significantly contributed to the prosperity of its region. Nuvision operates with the conviction that a better life is always attainable, assisting members with significant life events such as purchasing first homes, saving for college, or planning for retirement, thereby making hundreds of thousands of dreams a reality. The credit union serves a diverse membership across California, Arizona, Wyoming, Washington, and Alaska, tailoring its financial products to meet the specific needs of its member-owners.

Over its nearly 90-year history, Nuvision has maintained a commitment to strength, independence, and discipline. This dedication extends to its approach to technology and member service, with a strong emphasis on automation and efficiency to enhance the member experience. The institution has grown significantly, and as of early 2024, it holds over $3.2 billion in assets and serves more than 160,000 members. Nuvision has expanded its reach and services through strategic mergers, such as with Denali Federal Credit Union in 2018 and more recently with Cooperative Center Federal Credit Union and Paradise Valley Federal Credit Union in 2024. These mergers have allowed Nuvision to extend its geographic footprint, enhance its service offerings, and provide members with access to more branches and advanced banking technologies. The credit union continues to evolve while remaining focused on its foundational mission of serving the financial needs of hardworking individuals and communities.

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Nuvision Federal Credit Union

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