About this role
Senior Fraud Analyst - On site - Yuba City, CA at Sierra Central Credit Union. Location: Yuba City, California, United States. Role: monitoring alerts, investigating fraud, analyzing trends Requirements: 3+ years fraud prevention/digital fraud experience in financial services; strong analytical, investigative, and communication skills; knowledge of digital fraud typologies and fraud detection tools; ability to document investigations and collaborate cross-functionally. Category: Legal and Compliance Seniority: Mid Level Tools: fraud detection tools, AI/ML-driven fraud detection platforms, behavioral analytics, rules engines, Case Management Systems, digital banking platforms, transaction-monitoring systems, behavioral biometric tools, device fingerprinting systems, identity verification solutions, data enrichment tools Certifications: cfe, cfcs, cafp, cams Commitment: Full Time Workplace: Onsite Languages: English