Fraud Analyst

S3 Shared Service Solutions, LLC

Fraud Analyst monitoring alerts and investigating suspicious activities for credit unions. Collaborating with partners and documenting incidents to prevent losses.

Posted 7/16/2026full-timeRemote • Colorado • 🇺🇸 United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud investigation within financial institutions, with a strong emphasis on documentation, communication, and collaboration with internal and external stakeholders. Capable of mentoring junior analysts and prioritizing tasks effectively to protect members and credit unions from fraud.

Highest-signal resume keywords

Fraud Investigation ExperienceCase Management SystemsMicrosoft Office SuiteStrong Communication SkillsCustomer Service Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationDocumentationCase ManagementExcel ProficiencyIncident Reporting

Soft Skills

Strong CommunicationTeam CollaborationIndependenceConfidentialityCustomer Service

Certifications & Qualifications

Associate Degree in Related Field

Industry Keywords

Financial InstitutionFraud PreventionSuspicious Activity ReportingBSA ComplianceLoss Exposure Management

About the role

Key responsibilities & impact

Monitor alerts and communications from various sources to identify and investigate suspicious activity or behavior.
Take action to ensure members and credit unions are protected from further loss exposure from a fraud incident.
Document all fraud incidents utilizing notes, emails, excel files, and case management systems.
Investigate complex fraud cases.
Mentor Associate Fraud Analysts through their investigations when needed.
Report required items and any other suspicious activity or behavior that might warrant a SAR to BSA Department.
Collaborate with other internal departments, partners, and law enforcement when needed during a fraud investigation.

Requirements

What you’ll need

Associate degree in related field is preferred.
2 years fraud investigation experience working for a financial institution is highly desired.
Must maintain confidentiality.
Strong communication skills both verbal and written.
General knowledge of Microsoft Office (Word, Excel, and Outlook).
Works well independently and as part of a team.
Excellent customer service skills.
Ability to prioritize workload based on member and department needs.

Benefits

Comp & perks

Group medical, dental, and vision coverage insurance
Generous Paid Time Off
Up to 11 Paid Holidays Per Year
401(k) With Employer Match and Discretionary Contribution
Employee Referral Program
Wellness Programs
Peer-to-Peer Recognition Program