About this role
Fraud Analyst at GreenState Credit Union. Location: North Liberty or Clive. Role: reviewing alerts, investigating fraud, documenting actions Requirements: High school diploma and 3+ years banking/fraud experience; review and investigate fraud alerts, analyze data, handle disputes, maintain confidentiality, computer literate with alert monitoring systems, able to work independently. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, iPay, Q2, YellowHammer, Springboard, MC Connect Commitment: Full Time Workplace: Onsite Languages: English