Account Fraud Investigator - Michigan State University Federal Credit Union : Job Details

The Fraud Prevention Department supports the Credit Union through fraud monitoring and risk mitigation. Account Fraud Investigators will review accounts and transactions through various channels, such as bill pay, check, ACH and wires to identify fraudulent activity and mitigate loss to the Credit Union and our members. New account opening, loan originations, remote activity (access and deposits) and other transactional activity are monitored and actioned to ensure members' funds are secure and that there is minimal risk of loss. Work Arrangement: This position is able to work onsite, or hybrid (1-2 days/week) at our East Lansing Headquarters. Schedule: This position requires working a standard 40 hour week during hours of operations Monday - Thursday 8:30 am - 6:30 pm Friday 8:30 am - 7:00 pm Rotating Saturdays 8:00 am-3:00 pm Employees working a Saturday receive a consistent day off during the week to offset their hours Scheduled hours could change based on business need and future d...Fraud, Investigator, Account, Operations, Accounting, Banking