About this role
Fraud Specialist - Durand Branch at PFCU. Location: Durand, Michigan, United States. Role: monitoring fraud, investigating activity, coordinating recoveries Requirements: Monitor and investigate fraud across channels, use fraud tools, coordinate recoveries, prepare prosecution documentation, follow BSA/OFAC/AML/Red Flag rules; high school diploma and ~2 years related experience preferred. Category: Finance and Accounting Seniority: Entry Level Tools: Symitar, ARCU, PayRailz, Verafin, FIS, CSR, P2P, M2M Commitment: Full Time Workplace: Onsite Languages: English