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Check with seller Fraud Specialist Salt Lake City

Published date: April 3, 2022
  • Location: Salt Lake City, Utah, United States

Location: Salt Lake City, UT

Hours: 9:00 am – 6:00 pm, Monday – Friday

Pay: $18.00 - $23.00/hr. Depending on experience.

Bonus: $500 after 3 months of employment & $500 more after 6 months of employment = $1,000 bonus (Must start work before April 30, 2022)

The experience you need to succeed:
One to two years similar or related experience.
Must have a High School diploma or equivalent G.E.D.
A good working knowledge of accounting practices and principles.
Excellent communication and organizational skills.
Be proficient with business machinery and have a working knowledge of Microsoft Office.

What you’ll do:
Assist members/branch/departments with card usage, ATM’s, disputes, and fraud questions via phone and email.
Contact members to verify transactions that may possibly be fraud per the Risk Alerts received from card processor.
Review and analyze fraud trends to determine possible cardholder exposure to fraud. Block and reissue cards as necessary.
Work Fraud queues or emails to potential fraud alerts, scams, bad accounts, check, ACH etc.
Work Card Fraud Alerts and Create Cases in fraud system.
Process Visa fraud disputes per policy and regulation.
Backup support to Card Services and ATM Technical Support. On Call for Saturday rotation.
Review miscellaneous fraud reports.
Research fraud patterns and scams and document.
Update and maintain fraud logs.
Write Procedure and educational documents.
Backup support for Card Service phone queues.

Your Purpose will be:
Every employee is responsible for fulfilling our Mission Statement: To improve the financial well-being of our members, while providing world class service.

The person in this position will review and analyze fraud reports, risk alerts and various reports to reduce the level of risk exposure to cardholders. Process ATM/VISA disputes according to policies and regulations.

Perks for you:
Opportunity for advancement and career growth.
Ongoing paid training opportunities.
12 paid holidays and paid time off.
Affordable health insurance options for all employees.
Flexible Spending and Dependent Care accounts.
14.47% 401(k) contribution (no matching necessary).
Credit Union benefits including discounts on credit card interest rates and discounts on mortgage loan fees.

Get to know UFirst Credit Union:
The UFirst Credit Union, previously known as University Credit Union, is a full-service financial co-operative, serving the needs of over 100,000 member-owners and their communities in Utah. Established at the University of Utah, UFirst Credit Union provides the best rates and service on whatever products its members need whether it's a mortgage, auto, or commercial loan.

Our vision is, “Making the difference to every member, every day!” This is not only accomplished through the world-class service we strive to provide to each member, but also through our ongoing community outreach projects. The Credit Union is also making the difference to our employees by encouraging ongoing development and continued opportunism for advancement.

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