Fraud Specialist

Skyone Federal Credit Union Hawthorne , CA 90250

Posted 1 week ago

We are seeking an experienced Fraud Specialist who will be responsible for supplementing the overall BSA and fraud management functions of the credit union. This person assumes the Bank Secrecy Act (BSA) function for the Credit Union and will be responsible for the following:

  • Under general supervision, performs reviews of Credit Union operations and various departments of the organization to identify and mitigate fraud.

  • Compiles and issues reports detailing conclusions and providing recommendations for improvements.

  • Reviews various reports on a daily, weekly and monthly basis including but not limited to: system reports for file maintenance changes, option changes, and unauthorized activity, check kiting, dormant accounts, loans paid ahead, and large currency transaction reports.

  • Monitors all aspects of BSA Compliance including, but not limited to the completion, and filing of CTRs, SARs, monitoring day-to-day reports, including the use of Verafin for BSA compliance including daily, weekly, and monthly BSA reports and procedures.

  • Assists in establishing policies and procedures to ensure compliance with state and federal regulations.

  • Investigates fraud claims and prepares bond claims. Files police reports as necessary.

  • Mitigates fraud by researching red flags that may come up during transactions (deposit, online takeover, inactive account, loan fraud, new accounts, etc.)

  • Complies with BSA and OFAC regulations within area of responsibility.

Qualifications

  • Minimum two years' experience of related experience in financial institutions.

  • A college degree preferred, but not required in lieu of similar or equal experience.

  • Excellent verbal and written communication skills.

  • Must be able to independently write memos, reports and write detailed narratives for specific BSA Reports (e.g. SARs).

  • Ability to handle multiple tasks/projects at one time.

  • Ability to work independently with minor supervision.

  • Must be P.C. proficient and have extensive knowledge of MS Office (Word, Excel, Outlook).

  • Excellent interpersonal skills required.

  • Detail-oriented with strong organizational skills.

  • Must be able to quickly process information to make informed decisions.

  • A high degree of confidentiality.

Why SkyOne is a great place to work

We understand that it's our employees that make us great, and we treat them as our greatest asset, with comprehensive and competitive compensation and benefits package that includes:

  • Health, dental, and vision plans to take care of you and your family's healthcare needs.

  • 401(k) plan to help you plan for retirement.

  • Life insurance to protect your loved ones in case of the unexpected.

  • An Education Reimbursement Program to help you achieve your personal development goals.

  • A generous Paid Time Off (PTO) Plan because you deserve a vacation for your hard work!

  • Paid holidays so you can celebrate our nation's holidays just as our members would.

  • An Employee Financial Benefits Program designed to improve your financial life and prepare you to meet the needs of our members more effectively.

We have a strong corporate culture that embodies these core values:

  • Performance We are member-focused and results-driven.

  • Accountability We do what we say.

  • Integrity We do the right thing.

  • Innovation We are creative, resourceful, and collaborative.

  • Respect We are one team professional and compassionate.

If you share these values and are looking for a place to build a long-term, meaningful career, we're the right place for you. Simply click on the link to apply online.

We are proud to be an Equal Opportunity Employer.


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Fraud Specialist

Skyone Federal Credit Union