{"id":2416087,"url":"https://alion.io/job/default-fraud-analyst","title":"Fraud Analyst","company":{"id":2559714,"name":"Default","domain":"ornlfcu.com","url":"https://alion.io/company/ornlfcu","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"UltiPro","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Oak Ridge, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":62000,"max_usd":130000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":1419},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Google Workspace","optional":false},{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-08T12:50:22Z","employer_posted_date":"2026-10-08","last_verified_at":"2026-10-13T11:25:27Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Role: The Fraud Analyst will administer the fraud loss program, including providing educational resources, investigation of fraud activity, and the prevention and recovery of credit union losses due to fraud.\nEssential Functions and Responsibilities:\nDevelops internal processes and procedures to prevent or minimize fraud. Works collaboratively with cards, ACH, and other vendors to implement rules and/or mitigation steps to prevent fraudulent authorizations/transactions/postings.\nEducates credit union employees and members to identify and respond to potential fraud situations.\nResearches and processes fraud debit card disputes which include credited members, declining disputes, working reversals and direct contact with members and merchants.\nReviews and analyzes data and activity from branches, remote services, digital, internal departments, and industry trends to determine patterns and areas of potential fraud. Works with key stakeholders to implement changes in processes and procedures designed to reduce and/or eliminate fraudulent activity.\nProvides data and retains records on credit union losses that are provided to leadership, monthly accounting reports and through the appropriate channels. Works collaboratively with legal counsel and key stakeholders to actively recover funds associated with fraud losses.\nActs as liaison to local, state, and federal law enforcement agencies, providing needed documentation for prosecutions.\nActs as a representative for the Credit Union by delivering court testimonies for both defense and prosecution court cases. Maintains case log and other supporting resources and documentation.\nPerforms other job-related duties as assigned.\nExperience:\nMinimum 3 years with fraud prevention with a general knowledge of financial fraud procedures and protocol Required\nEducation:\nAssociates Degree in a business related field, or an equivalent combination of education and experience Required\nOther Skills Required:\nMust have strong computer skills and strong communications by maintaining respect and dignity while assertively explaining the situation demonstrating crucial conversation skills.\nMust be detail-oriented and possess excellent organizational skills.\nMust be able to communicate professionally, persuasively and effectively in verbal and written form.\nMust possess critical thinking and reasoning ability.\nMust be proficient in Google Workspace and Microsoft Office Suite, particularly Excel.\nMust possess ability to work effectively under pressure and be capable of handling a variety of assignments simultaneously.\nMust have flexibility and willingness to work at a rapid pace in strict time frames.\nMust possess effective planning, organizational, time-management and problemsolving skills.\nHearing - Perceiving the nature of sounds at normal speaking levels with or without correction. Ability to receive detailed information through oral communication, and to make the discriminations in sound.\nRepetitive Motions - Substantial movements (motions) of the wrists, hands, and/or fingers.\nLifting - Ability to lift up to 10 pounds and exert up to 10 pounds of force on an occasional basis.\nTalking - Expressing or exchanging ideas by means of the spoken word. Those activities in which they must convey detailed or important spoken instructions to others accurately, loudly, or quickly.\nVisual Abilities - Average, ordinary, visual acuity necessary to prepare or inspect documents or products, or operate machinery.","description_format":"text","description_chars":3481,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"associate","optional":true},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Credit Unions & Cooperative Banks"],"lifecycle":[{"event":"open","at":"2026-10-13T03:26:31Z"}],"visa":[],"liveness":{"score":84,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.844,"p_room":1,"age_days":4,"expected_fill_days":19,"reasons":["conf:2","win:early"],"computed_at":"2026-10-13T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/default-fraud-analyst","json_url":"https://alion.io/job/default-fraud-analyst.json","meta":{"generated_at":"2026-10-13T11:39:58Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17976,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-14T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2559714},"rest":"https://alion.io/mcp/rest/get_company?id=2559714"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fdefault-fraud-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fdefault-fraud-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fdefault-fraud-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/default-fraud-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fdefault-fraud-analyst"}]}