About this role
Fraud Specialist - Portland Branch at PFCU. Location: Portland, Michigan, United States. Role: monitoring fraud, investigating fraud, recovering assets Requirements: High school diploma, 2 years similar credit union or related experience preferred; strong analytical, communication, and fraud investigation skills; familiarity with fraud regulations (BSA/OFAC/AML). Category: Finance Seniority: Entry Level Tools: Symitar, ARCU, PayRailz, Verafin, FIS, CSR, P2P, M2M Commitment: Full Time Workplace: Onsite Languages: English