Job Description

Job Title: Fraud Analyst

Location: Denver, CO

Compensation: $22/hr

Start Date: ASAP

Client Industry: Credit Union / Financial Services

Position Type: 2 month Contract

Overview:

Our client, a well-established credit union known for its commitment to member service and financial integrity, is seeking a motivated Fraud Analyst for a short-term assignment. This entry-level role is ideal for someone with at least one year of experience in fraud detection or prevention who is ready to support a busy fraud operations team.

Responsibilities:

• Respond to incoming calls and internal inquiries related to fraud and fraud prevention
• Monitor and investigate suspicious account activity
• Perform case work and support ongoing fraud investigations
• Provide courteous and informed support to both internal staff and external members
• Contribute to daily fraud reporting and tracking
• Recommend process improvements and policy enhancements as opportunities arise
• Support the department with various administrative or analytical tasks as needed

Qualifications:

• At least 1 year of experience in a fraud-related role, preferably in banking or financial services
• Strong attention to detail and investigative mindset
• Excellent communication skills, both written and verbal
• Proficiency with standard office and financial systems
• Ability to work in a fast-paced, team-oriented environment

Why Apply?

This is a great opportunity to gain additional experience in financial fraud prevention within a trusted and collaborative credit union environment. While the role is temporary, it provides candidates exposure to a high-integrity organization and a strong fraud operations team.

This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.

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