First Community Credit Union · 20 hours ago
BSA & Fraud Specialist
Fargo, ND
Full-time
Onsite
New Grad, Entry LevelFirst Community Credit Union is looking for a highly self-motivated individual to join their dynamic team as a BSA & Fraud Specialist. This role involves compliance and daily monitoring of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs, including reviewing reports for suspicious activity and verifying wire transfers.
BankingFinancial Services
Responsibilities
Responsible for compliance and daily monitoring and maintenance of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs
Review reports and software that monitor member accounts for fraud, suspicious activity and unusual transaction behavior and address or correct findings
Verify wire transfers and determine if they are suspicious
Daily wire verification, reviewing wire documentation, and post review of wires through reporting
Work with other departments to investigate transactions that are suspicious in nature
Qualification
Required
Ability to operate a computer, telephone and other office equipment
Competitive team player, with a positive attitude willing to learn and adapt to change
Ability to communicate, both written and verbal
Detail-oriented and able to work in a fast-paced member service environment
Ability to work all operating hours
Take pride in professionalism
Benefits
11 paid federal holidays
401k match
Fully paid single medical
Dental and vision
Company
First Community Credit Union
First Community is a not-for-profit financial cooperative, owned and operated by its members.
Founded in 1934
501-1000 employees
Funding
Current Stage
Late StageRecent News
2025-10-23
2025-07-23
2025-07-23
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