Fraud Specialist (hybrid Maryland based)

Educational Systems Federal Credit Union • Greenbelt, MD

5d • Hybrid

About The Position

We are currently seeking an experienced professional for our Fraud Specialist position. The Fraud Specialist is responsible for detecting, investigating, and mitigating fraudulent activity affecting the credit union and its members. This role plays a critical part in protecting member assets, reducing financial losses, and maintaining trust by identifying suspicious transactions, conducting thorough investigations, and ensuring compliance with applicable laws and regulations. Additionally, the Fraud Specialist position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the Credit Union from being used as a conduit for illegal and/or fraudulent activity.
This position is primarily remote, with periodic travel required to Credit Union facilities. Flexibility is essential, including availability for extended hours, occasional weekends, and evenings, as needed.

Requirements

• High school diploma or equivalent required
• 1-3 years of experience in fraud prevention, investigations, banking operations, or financial services preferred

Nice To Haves

• associate or bachelor's degree in criminal justice, finance, business, or a related field preferred.
• Credit union experience preferred.
• Certified Fraud Examiner (CFE)
• Accredited Fraud Investigator (AFI)
• Certified Anti-Money Laundering Specialist (CAMS)
• NAFCU Certified Bank Secrecy Officer (NCBSO)

Responsibilities

• Detecting fraudulent activity
• Investigating fraudulent activity
• Mitigating fraudulent activity
• Identifying suspicious transactions
• Conducting thorough investigations
• Ensuring compliance with applicable laws and regulations
• Ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED