scscu
The Fraud Risk Analyst role involves analyzing fraud monitoring reports and programs, assisting with government reporting, and reconciling general ledger accounts. The position requires working on fraud cases and card disputes while collaborating with local law enforcement agencies. Additionally, the analyst supports staff and members with fraud-related inquiries.
Headquarters
Columbia, South Carolina, United States
Company Size
201-500 employees
Founded
1952
South Carolina State Credit Union (SCSCU) is a South Carolina-based full-service financial cooperative offering banking and loan services to its members. Members are part-owners who receive competitive rates on accounts and loans and can manage their finances from anywhere, including online banking. The credit union emphasizes financial education with fraud education and planning resources, supported by accessible branch locations and digital tools. As a member-owned institution, SCSCU focuses on providing community-oriented, convenient financial services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for scscu.
43% below the average for this role