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Alabama Credit Union · 2 weeks ago

Fraud Data Specialist

Tuscaloosa,AL,US

Full-time

Onsite

Mid Level

3+ years exp

Alabama Credit Union is seeking a Fraud Data Specialist to provide project, reporting, and information management support to the Risk Division. The role involves analyzing data related to AML/CFT, fraud detection, and risk management to support compliance efforts and provide actionable insights for mitigating fraud and financial crimes.

BankingFinancial ServicesLending

Responsibilities

Provides project, reporting, and information management support to the Risk Division

Analyzes and interprets data related to AML/CFT, fraud detection, and risk management to support the credit union's compliance efforts, identify potential risks, and provide actionable insights for mitigating fraud and other financial crimes

Creates reports and maintains dashboards that provide insightful business intelligence related to risk functions for the senior leadership team

Qualification

BSA/AML knowledgeFraud detectionRisk managementSQLNoSQL databasesPower BIData analysisTechnical skillsInterpersonal skillsAttention to detail

Required

Three years to five years of similar or related experience

A bachelor's degree, or achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree (e.g., information technology certifications in lieu of a degree)

Work involves extensive personal contact with others and is of a personal or sensitive nature

Motivating, influencing, and/or training others is key at this level

Knowledge of BSA/AML, fraud, and risk management practices and procedures, with a very high degree of attention to detail

Through knowledge of ACU and third-party vendor programs (to include Branch Suite and/or other credit union core processors)

Prism, Power BI, Wire Xchange, LoansPQ, FiServ Spectrum, Apiture, and Verafin

Ability to analyze, implement, and create procedures for program updates

Working knowledge of SQL and NoSQL databases

Ability to analyze data to create reports and processes that most effectively leverage software capabilities

Stays up to date on industry standards and technology developments and communicates to department leadership

Obtains certifications as needed