Application Processor - Analyst

Pennsylvania State Employees Credit Union • Harrisburg, PA

4d • Hybrid

About The Position

The Application Processor - Analyst processes new and existing membership applications, new service requests, name changes and change of ownership requests in a timely and accurate manner from start to finish. To verify identity using various tools for identity authentication, credit reports and information supplied by the applicant for new memberships, new owners being added to existing accounts (change of ownership), and dormant account reactivation. To identify potentially fraudulent applications or account takeover attempts and recommend further review by Loss Prevention & Security.

Requirements

• High School (Required)
• Any equivalent combination of experience and education.

Responsibilities

• Process membership applications, set up check cards, and handle checking requests as specified in the application.
• Handle initial service requests from current members.
• Process name change requests and changes of ownership, including adding or removing joint owners.
• Process new member applications received via fax from Financial Education Centers.
• Identify potentially fraudulent applications and account takeover attempts, recommending further review by Financial Crimes Risk Management.
• Perform OFAC checks to comply with BSA requirements, analyze identity authentication reports, credit reports, and other sources to validate applicants’ identities and determine creditworthiness.
• Other duties as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED