Payment and Fraud Specialist jobs in United States
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HomeTown Credit Union, Minnesota ยท 3 weeks ago

Payment and Fraud Specialist

HomeTown Credit Union is seeking a full-time Payment and Fraud Specialist at their Bridge Street Branch in Owatonna, MN. This role involves working collaboratively with members and staff on payment types and engaging in investigative work to protect members and ensure compliance with industry regulations.

BankingFinancial ServicesNon Profit

Responsibilities

Serve as the primary point of contact for both members and staff regarding all aspects of Credit Union payments, plastic card functions, and fraud response
Collaborate with team members to ensure that policies and procedures related to payments and card services are both effective and efficient
Maintain a comprehensive knowledge of payment systems and fraud prevention strategies while responding to inquiries with accurate information
Process loan and plastic card applications
Oversee the maintenance of records
Manage plastic card orders
Ensure compliance with regulations
Actively mitigate fraud through diligent case management
Provide staff training on relevant systems
Recommend enhancements and strategies to improve product offerings and service levels

Qualification

Card processing experienceFraud prevention strategiesMicrosoft Office proficiencyAttention to detailEffective decision-makingTask prioritizationComposure under pressureCommunication

Required

High school diploma or equivalent
Excellent communication skills, including the ability to listen attentively, write clearly, and deliver effective presentations
Proficiency in Microsoft Office, particularly Outlook, Word, and Excel
Strong attention to detail
Effective decision-making abilities
Capacity to prioritize tasks effectively
Ability to maintain composure in high-pressure situations
Commitment to regular full-time attendance

Preferred

One year of experience in card processing
Experience in a credit union or banking environment

Benefits

Medical
Dental
Vision
401(k) + company match
Health savings account + company contribution
Paid time off
Employee discounts
Volunteer paid time
Company-paid benefits which include life insurance
Long-term disability insurance

Company

HomeTown Credit Union, Minnesota

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HomeTown Credit Union is a not-for-profit financial cooperative owned by members.

Funding

Current Stage
Growth Stage

Leadership Team

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Kim Westphal
CEO
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Company data provided by crunchbase