Description
We are looking for a Fraud Risk Specialist to support payment and transaction monitoring efforts for a position based in Hummelstown, Pennsylvania. This role focuses on reviewing payment activity, investigating complex fraud-related concerns, and helping protect the integrity of financial transactions across member credit union operations. The ideal candidate will bring sound judgment, strong documentation skills, and the ability to work independently while meeting regulatory reporting deadlines.


Responsibilities:

+ Investigate real-time payment activity and assigned casework to identify unusual or potentially fraudulent transaction patterns.

+ Assess alerts, reports, and supporting records to determine whether suspicious activity requires formal regulatory escalation.

+ Partner with internal teams to gather facts, clarify investigation details, and ensure each case is supported by complete and accurate information.

+ P...