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UMassFive College Federal Credit Union · 10 hours ago

Fraud & BSA Specialist (Part time 25 hr/week)

Hadley, MA

Part-time

Onsite

New Grad, Entry Level

$22.83/hr - $34.25/hr

UMassFive College Federal Credit Union is looking for a part-time motivated professional to serve as the Fraud & BSA Specialist. This role is responsible for providing primary support for ATM exceptions, managing fraud alerts, and ensuring compliance with BSA/AML regulations.

BankingFinancial Services

Diversity & Inclusion

Responsibilities

Analyze and compare data, including information from Verafin, for fraud trends

Work Verafin alerts for Account and Card Fraud

In Verafin work EDD review for High-Risk Members

Work alerts for BSA/AML

Back up support for CTR and SARs

Open cases and follow-up on un-confirmed fraudulent and non-fraudulent transactions with Fiserv

Compile, investigate, and submit fraud documentation in preparation for CUNA Mutual claims

Back up processor for daily Enfact Case Tracker Cases

Assist retail via Slack to answer questions and fulfill requests

Analyze Cams in DTS and notify management and teammates as necessary

Process ATM Exceptions, as back up

Qualification

BSA/AML complianceFraud investigationData analysisVerafinMulti-taskingCommunication skillsInterpersonal skillsAttention to detail

Required

High School Diploma

demonstrated ability to work as a team

excellent communication skills

excellent computer skills

strong interpersonal skills

attention to detail

ability to multi-task

Benefits

Health

Dental

Life

Vision

Flexible spending and disability insurance

Paid vacation

Sick

Personal time

Tuition reimbursement

Profit sharing

Generous 401(k) plan with company match

Company

UMassFive College Federal Credit Union

As an independent not-for-profit cooperative financial institution, UMassFive College Federal Credit Union is owned by and operated exclusively for the benefit of our members.

Founded in 1967