BalancedComp
Responsible for the oversight of fraud mitigation processes and team members tasked with the prevention of fraud against the organization and its customers. Responsible for detailed and involved research and analysis of activity to assess levels of fraud risk or threat. Conducts research and analyzes member accounts for possible cases of fraud and ensures most efficient fraud loss prevention strategies are utilized. Identifies patterns affecting accounts and recommends changes to network strategies. Works with Team Members and outside agencies in prevention, detection, and resolution of fraud. Assesses the level of risk and makes decisions which directly impact the member experience and risk to the credit union.
Updated: 2.23.26