Fraud Specialist — Connexus Credit Union
Connexus Credit Union
LocationRemote - United States
Remote statusRemote
Phone levelHeavy phone
IndustryFinance
OccupationFraud Specialist
Job functionFraud / Disputes
State restrictionsLikely approved states/upper Midwest; verify Tennessee
Job Summary
Analyzes fraud, identity-theft and dispute claims, monitors Verafin alerts, documents investigations, assists with SAR-related work, and supports affected members.
Job Description
Analyzes fraud, identity-theft and dispute claims, monitors Verafin alerts, documents investigations, assists with SAR-related work, and supports affected members.
Additional Job Details
Requires 1+ year related experience, frontline banking knowledge, Reg E/BSA/AML familiarity, and member communication.
Posting Information
Posted date2026-07-12