BSA & Fraud Prevention Specialist

ProFed Federal Credit Union • Fort Wayne, IN

1d • Hybrid

About The Position

Primarily responsible for BSA daily reporting, compliance review, and related activities as well as fraud investigation and prevention. Fraud duties will also include helping to protect members from scams, crime prevention measures, and directing fraud victims to the appropriate governmental agencies. Additionally responsible for fraud recovery and prosecution efforts. This individual must develop the confidence and skills to become proactive in crime fighting while making independent decisions to mitigate fraud risk for members and ProFed. Attributes must include attention to detail and a high level of accuracy. Requires an individual that possesses the communication skills necessary to educate members on scams and inquire about possible fraudulent activity.

Requirements

• Knowledge of financial institution operations
• Ability to learn federal and state banking laws that impact those operations
• Capable of effective, prompt, clear and concise response when special requests or unique circumstances arise and research is necessary
• Detail oriented
• Able to communicate professionally with credit union staff, members and outside agencies
• Able to maintain respect and professionalism
• Able to maintain the security and integrity of confidential documents and other sensitive information and details
• Clear and effective communication abilities
• Must be able to view a terminal screen and operate a computer keyboard
• Ability to travel between branch locations
• Must be able to sit and stand for prolonged periods
• Position may require light lifting

Responsibilities

• Assist in monitoring Credit Union’s BSA compliance program and ensuring that internal controls and safeguards are adequate, effective, and properly maintained
• Complete reporting requirements and provide daily compliance with BSA and OFAC – including the review of daily reports and the filing of CTR’s and SAR’s and all other related reports as needed
• Assist in the completion of all additional BSA-related reports and documentation
• Report developments on significant BSA matters to the Assistant Vice President BSA and Fraud Prevention
• Work directly with outside agencies to assist with recovery and/or prosecution on fraudulent items
• Utilize various software packages to review member accounts containing questionable or unusual transactions and follow up as required
• Provide assistance as needed to branch staff and members
• Additional duties as assigned

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed