Credit Union:

America's Credit Union


DuPont, WA



Job Description:

What you will do:

  • Processes daily card fraud & non-fraud disputes
  • Works to gather information as needed to resolve disputes
  • Researches and investigates transactions alerts
  • Analyzes patterns to identify and prevent probable fraud
  • Process merchant card fraud notifications
  • Tracks fraudulent & disputed transactions
  • Develop cases for prosecution and subpoenas in fraud or criminal cases
  • Process Garnishments and Subpoenas requests from law enforcement and government entities



  • High school diploma or equivalent


  • Three years of experience working in a financial institution or related field
  • Knowledge of BSA, Reg C, Reg E, Reg Z, and Visa rules and regulations
  • Prior fraud/loss prevention experience