![](https://dn9tckvz2rpxv.cloudfront.net/enableamerica.jobs/img/logo.jpg)
Job Information
WSECU Fraud Investigator I or II in Olympia, Washington
We look forward to reviewing your application!All applicants must include a resume.Visa sponsorship not available.Contact us at 1.800.562.0999 x11111 with any questions.We are an affirmative action and equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, national origin, ancestry, sex, age, physical or mental disability, veteran or military status, genetic information, sexual orientation, gender identity, marital status, or any other legally recognized protected basis under federal, state or local law. As a Fraud Investigator I or II, your role is pivotal in overseeing operations related to financial crimes. You will be at the forefront of fraud prevention/detection, responding to alerts, recouping losses, and conducting investigations to safeguard our members and the organization from the repercussions of fraudulent activities. Collaborating with the fraud engineering team, cybersecurity engineers, architects, BSA/AML, and management is crucial to ensure that fraud controls are effective, continually improved, and monitored in an ever-evolving fraud landscape. As a Fraud Team member, you will play a critical role in leading our efforts to combat fraud. Your key responsibilities include offering advanced-level support to our members, providing escalation assistance to our staff, and conducting proactive outreach to colleagues on loss prevention, recovery, and best practices. Your swift and decisive action in this dynamic role is crucial to minimize risk and loss to WSECU and its members. Ready to learn more! Your day may include: Coordinating responses to fraud claims, minimizing negative impacts, and resolving issues as quickly as possible Providing front-line monitoring, investigation and as a level II processing claims to ensure that fraud incidents are handled according to agreed procedures and established regulations Facilitating recovery following resolution of fraud incidents. Documenting and closing resolved fraud incidents and events (level II) Conducting applied research to discover, evaluate, and mitigate new or unknown fraud-related security vulnerabilities and weaknesses As a level I you will be applying standard techniques and tools for fraud vulnerability research. As a level II you will be designing and executing complex fraud vulnerability investigative activities Creating reports to communicate methodology, findings, and conclusions (level II) Advising on fraud deception methods by exploiting identified patterns (level II) Developing and sharing actionable insights on current and potential fraud-related security threats As a level I you will be Monitoring and detecting potential fraud-related threats and escalates following relevant procedures and standards. As a Level II you will be presenting threat-related information in a format that various audiences can receive and understand Delivering management, technical, and administrative services to implement fraud controls and fraud management strategies Investigating fraud breaches following establishing procedures and recommending required actions Coordinating with appropriate law enforcement entities regarding investigations and prosecution for higher profile or more complex case types Defining and operating a fraud controls and management strategies framework Contributing to identifying fraud risks arising from potential technical solution architectures. Suggesting alternate solutions or countermeasures to mitigate risks. Defining secure systems configurations in compliance with intended architectures What you bring to the team: For Fraud Investigator I: Competitive pay for Fraud Investigator I: $22.00 - $32.99 per hour, dependent on relevant qualifications plus an annual discretionary incentive plan and benefits Minimum of one (1) year of experience in a position primarily d