BSA & Fraud Specialist - Grand Forks
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. This role is part of the Credit Union's Risk & Compliance team and is responsible for compliance and daily monitoring and maintenance of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs. The 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. The individual will work with other departments to investigate transactions that are suspicious in nature. The role requires the ability to work independently and as a team player.
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
- Support of family and work life balance
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
