First Community Credit Union · 8 hours ago
BSA & Fraud Specialist - Fargo
Fargo, ND, USA
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 ensuring compliance with the Bank Secrecy Act and monitoring for fraud and suspicious activities within member accounts.
Financial ServicesInternetVenture Capital
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
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 Credit Union is a free online banking service provider providing secure access to loans in Chesterfield,Missouri
Founded in 1939
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Sean Rinkenberger
Chief Financial Officer
C
Craig Grundstrom
Chief Development Officer
Recent News
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