Fraud Detection Analyst en Teachers Federal Credit Union
Teachers Federal Credit Union · Hauppauge, Estados Unidos De América · Onsite
- Professional
- Oficina en Hauppauge
Join Our Team
For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Recognized by Forbes Magazine as one of America’s Best-In-State Credit Unions in 2025, Teachers has grown into one of the nation’s leading credit unions. As we expand our reach across the country, we remain focused on being both a Best Place to Bank and a Best Place to Work. From part-time roles to executive leadership positions, Teachers offers a wide range of meaningful career opportunities.
Summary:
The Fraud Detections Analyst role supports the strategic development and execution of early fraud detection, prevention, and mitigation while supporting member growth and reduced consumer friction.
Education and/or Experience:
Associates degree or a minimum of four years’ fraud experience
Minimum two years financial fraud experience required
Job Responsibilities:
Performs daily reviews of multi transaction types, conducting research, while making appropriate notes supporting next step decisions
Helps to detect and prevent potential fraud across all payment channels
Conducts research on individuals and entities utilizing public domain and database search services
Escalates potential suspicious activity after thorough review, and research
Enters cases of possible fraud into system
Organize documents submitted comprising of transactions and notes from staff; analyzing nature and severity of possible fraud and referring to the Fraud Investigations team
Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
Assist with the implementation of new processes and software solutions
Exercise good judgement to independently resolve problems that require in depth research
Actively participate in team meetings, share information, and make suggestions for improvements to fraud operations
Performs other duties as assigned
Benefits of Joining the Teachers Team:
We provide a competitive compensation and benefits package that includes, but is not limited to:
Paid time off for vacation, personal days, and holidays
Fully-funded pension plan
401(k) company contribution
Teachers pays 100% of Dental & Vision premium
Tuition reimbursement is offered to full-time employees
Exclusive employee discount of 0.96% APR on credit card loans and a 1.00% APR on all other loans through Teachers
The good faith range for this position is $28.00 to $33.50 hourly. This range is an estimate, based on potential employee qualifications and operational needs. The salary may vary above and below the stated amounts, as permitted by applicable law.
All candidates will be subject to a background check, credit check, and drug test to determine employment eligibility.
To learn more about Teachers and to view a full list of our job opportunities please visit https://www.teachersfcu.org/about/careers
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