Fraud Mitigation Analyst | Mid-Level Role | On-site

Job description

Description Fraud Mitigation Analyst| Location: 11149 Research Blvd, Austin, TX. | Schedule: Monday – Friday 8:00AM - 4:30PM | FLSA Status: Exempt Austin Telco FCU is looking for a Fraud Mitigation Analyst to join our family. The Fraud Mitigation Analyst is a strategic role responsible for the design, evaluation, and management of the Credit Union's fraud risk framework. This role exercises independent judgment to investigate complex fraud schemes, serve as the final authority on disputed claims, and develop mitigation strategies that protect organizational assets. The Analyst serves as a subject matter expert, leveraging data-driven insights to refine fraud controls and influence risk management policy across the Credit Union. What You’ll Do: Operational Excellence & Compliance - Analyze complex data sets to identify emerging fraud patterns and recommend broad mitigation strategies to senior leadership. - Evaluate the effectiveness of internal fraud systems and third-party tools, recommending adjustments to alert parameters and detection logic. - Serve as the final decision-maker on complex Reg E disputes and high-dollar fraud investigations requiring significant discretion. - Con...