BSA & Fraud Specialist - Grand Forks

First Community Credit Union•Grand Forks, ND

3d•Onsite

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 specialist will work with other departments to investigate transactions that are suspicious in nature. The role requires the ability to work both 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.
Professionalism.

Nice To Haves

Experience working in the financial services industry.
Analytical mind.
Strong work ethic.
Positive "people person" attitude.

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.
Address or correct findings related to fraud and suspicious activity.
Investigate transactions that are suspicious in nature.
Work with other departments to investigate suspicious transactions.