Templates
Employee Onboarding
Credit Union Fraud Prevention Analyst Onboarding
Credit Union Fraud Prevention Analyst Onboarding
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Credit Union Fraud Prevention Analyst Onboarding

1
Introduction to the Credit Union's Organization Structure
2
Understanding the Role and Responsibilities of a Fraud Prevention Analyst
3
Approval: Job Understanding
4
Training on Fraud Detection Software
5
Understanding Credit Union's Fraud Policies and Procedures
6
Hands-on Exercises with Mock Fraud Cases
7
Approval: Fraud Case Analysis
8
Introduction to Reporting Procedures
9
Learning Common Fraud Patterns Within the Credit Union
10
Familiarizing with the Credit Union's Customer Database System
11
Understanding the Credit Union's Risk Management Strategy
12
Training on Laws and Regulations Related to Fraud Prevention
13
Approval: Law and Regulation Understanding
14
Meet and Interact with the Fraud Prevention Team
15
Case Study on Fraud Investigation and Countermeasures
16
Approval: Investigation and Countermeasures Understanding
17
Understanding the Escalation and Alert System
18
Hands-on Training on Use of Analytics in Fraud Prevention
19
Shadowing Senior Fraud Prevention Analyst
20
Approval: Onboarding Completion