Financial Crimes Investigator

Kitsap Credit Union•Bremerton, WA

1d•$25 - $31•Hybrid

About The Position

Kitsap Credit Union is in search of a financial crimes investigator. This position is responsible for the detection, investigation, prevention/mitigation, and resolution of financial crimes.

Requirements

High School Diploma or equivalent
3 years’ Financial Institution experience in lending and/or operations

Responsibilities

Manage, track, investigate, and respond to member claims of fraud, ID Theft, Elder Abuse, and other financial crimes
Detect and investigate new account, loan, and deposit fraud committed against the credit union
Detect fraud trends and take action regarding appropriate prevention/mitigation efforts to protect credit union and member assets
Process debit and credit card disputes in accordance with Regulation E and Regulation Z, ensuring timely resolution and accurate documentation.
Prepare Suspicious Activity Reports (SARs) for review in compliance with BSA/AML regulations and organizational standards.
Provide support regarding financial crimes to credit union members, staff, and management
Act as the credit union liaison to local/federal law enforcement in the prevention/prosecution of financial crimes
Assist with the development and presentation of fraud/loss prevention training to employees

Benefits

Free onsite parking
Annual time off and sick time accrued
11 paid holidays
1 Personal Floating Day
Medical, Dental, Vision, Short- and Long-term Disability, Life and AD&D Insurance
Employee Assistance Program
Choose from a PPO medical plan or a High Deductible with a Health Savings Account
3% KCU funded Safe Harbor Contribution to your 401K
KCU will match up to 2% of your 401K contributions
All 401K contributions are 100% vested
Potential annual incentive in all roles within Kitsap Credit Union
Tuition reimbursement
8 hours of paid volunteer time off
Discounts on KCU's products and services
Enjoy unlimited ORCA transit access through KCU for less than $45 a year—your cost as an employee