Apply on Employer Site

Communication Federal Credit Union · 2 weeks ago

Operations Detail Analyst - IRA Specialist

Oklahoma City, OK

Full-time

Onsite

Mid Level

3+ years exp

Communication Federal Credit Union has proudly served its members for over 80 years and has been ranked #1 Credit Union in Oklahoma. The Operations Detail Analyst - IRA Specialist is responsible for the inspection and verification of information related to high-risk operations and quality controls, ensuring compliance with credit union policies and regulatory requirements.

Commercial LendingFinanceFinancial ServicesLendingNon Profit

Responsibilities

Verifies account information is complete and accurate to all compliance requirements, including but not limited to: BSA, MIP, Red Flag, and any other aspect specific to this process

Responsible for reporting and monitoring all errors and missing data and working with individuals in other departments or branches to ensure that all errors and necessary corrective measures are completed on a timely basis

Assists with processing various quality control reports in a timely manner. Assuring that documentation necessary for the completion of these reports is complete and accurate

Demonstrates a thorough knowledge of all types of account ownership and classifications, with a broad understanding of credit union policies, procedures, and services

Ensures that member privacy is maintained at a high level while monitoring for fraudulent and deceptive practices

Answers calls and takes messages from members and other employees when they have Operations related questions and ensures correspondence from CFCU departments is returned in a timely manner

Qualification

ComplianceCredit union policiesAttention to detailMathematical skillsWritten communicationOral communicationOrganizational skillsInterpersonal skillsAdaptability