Fraud Analyst I

Job Locations US-CA-Rancho Cucamonga
Req No.
Customer Service/Support


CO-OP Financial Services provides technically superior products and services to financial institutions across the nation. We are seeking a talented Fraud Analyst to be responsible for providing the highest quality customer care to members of CO-OP Financial Services credit unions, providing timely review and resolution of Fraud Alerts.




  • Review card activity for possible fraud and based on guidelines contacts cardholders.
  • Represent the department professionally in talking to internal and external customers in an inbound/outbound call center by treating each caller with respect, enthusiasm and professionalism.
  • Give customer calls and requests highest priority, over all other projects and internal tasks.
  • Maintain daily and monthly performance standards, including those pertaining to quality and quantity.
  • Enter and maintain accurate case detail reports for all alerts received, and reports the type of fraud for each occurrence.
  • Fully comprehend and be able to interpret case management system in order to assist and answer client and member questions and resolve cases. Maintain working knowledge of all fraud related eFunds/CO-OP applications and products, both current and new. Provide escalation and updates to supervisor regarding cases. 



  • High school diploma or general education degree (GED) with 1-2 years of Customer Service experience in an office or call center environment.
  • Experience in a financial institution or EFT industry or fraud experience is desirable.
  • Excellent oral and written communication skills, strong analytical, problem solving and decision making skills.
  • Must have strong working knowledge of MicroSoft Office applications, including Word, Excel and Outlook.
  • Familiarity of FDR, Total Systems, Hogan, Vision Plus or other current fraud systems is a plus.

If you are highly motivated, team oriented and would enjoy the diversity of challenges and opportunities, please submit your resume and cover letter.

About Us

CO-OP Financial Services is the technology engine that provides access and convenience for credit unions. With over 35 years of credit union service, CO-OP connects credit union members to their accounts through Debit, Credit, ATM, Shared Branching, Member Interaction Services, Mobile, Virtual, and Bill Pay services. CO-OP serves a total of 3,500 member credit unions, 50 million cardholders, 30,000 surcharge-free ATMs, and more than 5,500 shared branches. Handling three billion-plus annual transactions, CO-OP is the nation’s largest credit union service organization—offering resources that enable deeper member engagement to help credit unions prosper.


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