BSA & Fraud Specialist - Fargo
About The Position
First Community Credit Union is looking for a highly self-motivated individual that is organized and detailed to join our dynamic team as a BSA & Fraud Specialist. As a powerful player of the Credit Union's Risk & Compliance team, you will be responsible for compliance and daily monitoring and maintenance of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs. Your primary role will be to review reports and software that monitor member accounts for fraud, suspicious activity and unusual transaction behavior and address or correct findings. As an ambitious learner and team member, you will work with other departments to investigate transactions that are suspicious in nature. You must be a team player, but also have the ability to work independently.
Requirements
- Ability to operate a computer, telephone and other office equipment.
- Competitive team player, with a positive attitude willing to learn and adapt to change.
- Ability to communicate, both written and verbal.
- Detail-oriented and able to work in a fast-paced member service environment.
- Ability to work all operating hours.
- Take pride in professionalism.
Nice To Haves
- Experience working in the financial services industry.
Responsibilities
- Compliance and daily monitoring and maintenance of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs.
- Review reports and software that monitor member accounts for fraud, suspicious activity and unusual transaction behavior and address or correct findings.
- Work with other departments to investigate transactions that are suspicious in nature.
Benefits
- 11 paid federal holidays
- 401k match
- fully paid single medical, dental and vision
- family and work life balance
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
