Connexus Credit Union · 1 day ago

Fraud Analyst

United States

Full-time

Remote

Mid Level

3+ years exp

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Comp. & Benefits

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Responsibilities

Required to be fully knowledgeable and skilled in all areas of the department to review and monitor suspicious activities while identifying and mitigating potential risks to the credit union.

Works in a dynamic, highly collaborative, fast-paced environment, where member experience and fraud prevention are the goal.

Concentration on one specific or many different fraud typologies, such as external/internal fraud, consumer and commercial accounts, consumer lending, debit and credit cards, phishing or internet banking fraud, financial exploitation.

Monitoring fraud software program (Verafin) for compliance with fraud reporting, which includes filing Suspicious Activity Reports (SAR), suggesting refinements and updates to better track and identify suspicious activity.

Supports the monitoring and of fraud issues across all channels of credit union; prepares reports for management based on this tracking.

Investigate Identity Theft Red Flag reports and document findings.

Processes and prepares case files to and from governmental agencies and any fraud cases we elect to pursue.

Conducts analysis of current and past fraud cases/trends, suggesting process refinements to enhance.

Files cases of potential Elder Abuse with County agencies.

Collaborate with other Connexus departments, other financial institutions, law enforcement authorities or customers when researching and resolving suspicious activity, under the direction of the Director BSA & Fraud.

Qualification

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BSA/AML/OFAC regulationsFraud monitoring systemsFraud analysisMicrosoft Suite

Required

Associate's Degree or commensurate experience is Required.

3+ years of experience in a financial institution or analytics is Required.

Knowledge of BSA/AML/OFAC regulations with experienced using dynamic BSA/AML/Fraud monitoring systems.

Self-motivated individual that is detail oriented and can accurately complete work within required time frames under minimum supervision driven by a sense of urgency.

Possesses proficient skills to open, create, and modify various documents using the Microsoft Suite (e.g. documents, spreadsheets, email, etc) and enter/retrieve information using various applications/systems.