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Analyst AA Credit Union Fraud
Location: AAFCU Headquarters (DFW-AACU)
Additional Locations: None
Requisition ID: 27908
Overview
Join us for a career with endless possibilities.
Looking for a job where a passion for innovation, a culture of teamwork, and opportunities for growth are valued and rewarded? You’ve come to the right place.
You don’t have to be an airline aficionado to join American Airlines. It takes more than cool planes to keep us ahead of the curve, and thanks to our team of behind the scenes professionals, we do just that. As the largest airline in the world, American Airlines is in the business of serving the global travel needs of our customers. At the core of the Company is our commitment to each customer and each employee. We are dedicated to developing and delivering what our customers value and are willing to pay for. Customer-centric planning, innovative marketing, and an exceptional customer experience are supported by a cadre of talented people.
What does it take to join us? We’re glad you asked! We expect exceptional skills in your discipline and a dedication to being the best as we relentlessly pursue our goal of being not just the largest airline in the world, but also the best airline in the world.
Fortunately, we’re building on almost a century of innovation and firsts in our industry – and we plan to continue that tradition of excellence.
About The Job
This job is a member of the Credit Union Team within the American Airlines Credit Union. This position will be responsible for observing member transactions to flag or identify suspected fraudulent activities using the American Airlines Credit Union’s fraud analytics tools and to identify emerging fraud trends.
Specifically, you’ll do the following:
* Observes member transactions to flag or identify suspected fraudulent activities using the Credit Union’s fraud analytics tools and to identify emerging fraud trends
* Develops models for monitoring membership behavior within the Credit Union’s regional locations
* Develops fraud analytics that help to advance business objectives and minimize impact to legitimate members while still maximizing fraud prevention efforts
* Conducts in-depth investigations of suspected fraudulent activities and prepare written reports of investigation findings when requested
* Coordinates investigative efforts with law enforcement officers and attorneys
* Establishes constructive and cooperative working relationships with members of the law enforcement community and other public, governmental, and other external institutions
* Appears in court to represent the Credit Union for both civil and criminal matters and recommend appropriate settlements for any losses incurred by the Credit Union
* Analyzes financial data using fraud analytics tools in search of suspected fraudulent or irregular activities
* Compiles, categorizes, audits, and verifies financial data to determine the existence of fraudulent schemes and activities
* Performs validation and recalibration of fraud risk analytics tools
* Performs special projects when required including, but not limited to, preparation of reports on fraud trends, creation of new fraud tracking reports, coordination of testing deliverables, or other similar projects
* Ability to maintain satisfactory performance and attendance
* Responsible for ensuring the security and confidentiality of all account and related information which is part of their work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act
Qualifications
Required Qualifications
* High school diploma or GED equivalency
* Skilled in Microsoft Office software (e.g., Word, Excel, Access, PowerPoint) gained through either work experience with the software or education and hands-on use of the software
* Knowledge of fraud-related laws and regulations
* Knowledge of core banking systems and fraud detection analytics software
* Skilled in strong analytical, statistical, problem-solving, and database management skills
* Ability to apply analytics to solve business problems
* Ability to provide information and feedback in a logical and professional manner across all levels of management and co-workers via telephone, written reports, and in person
* Ability to work independently and with minimal supervision
* Must pass applicable American Airlines pre-hire compliance checks
* Must have an acceptable credit history, which will be verified
Preferred Qualifications
* Bachelor’s degree in a related field or a combination of education and experience that provides the necessary skills and knowledge to satisfactorily perform the essential job functions
* Previous financial institution experience
Additional Locations: None
Requisition ID: 27908
Nearest Major Market: Fort Worth
Nearest Secondary Market: Dallas
Job Segment:
Credit, Credit Analyst, Credit Union, Bank, Banking, Finance
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