ORNL Federal Credit Union Inc.
Fraud Prevention & Investigations Analyst
ORNL Federal Credit Union Inc., Oak Ridge, Tennessee, United States, 37830
A financial institution in Oak Ridge, Tennessee seeks a Fraud Prevention Specialist to administer their fraud loss program. This role involves developing strategies to prevent loss from fraud, educating members and employees, and processing fraud disputes. Candidates must have at least one year of fraud prevention experience and a high school diploma or GED, with an Associate's degree and CFE Certification preferred. This position requires excellent organizational and communication skills, along with a proficiency in Microsoft Excel.
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