BSA & Fraud Specialist

First Community

  • Fargo, ND
  • Permanent
  • Full-time
  • 4 days ago
  • Apply easily
First Community Credit Union is looking for a highly self-motivated individual that is organized and detailed to join our dynamic team as a BSA & Fraud Specialist. Are you a positive "people person" who also has an analytical mind and a strong work ethic? Do you have experience working in the financial services industry and want to challenge yourself? This job is for you! APPLY TODAY.As a powerful player of the Credit Union's Risk & Compliance team, you will be responsible for compliance and daily monitoring and maintenance of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs. Your primary role will be to review reports and software that monitor member accounts for fraud, suspicious activity and unusual transaction behavior and address or correct findings. You will also be responsible to verify wire transfers and determine if they are suspicious. This will include daily wire verification, reviewing wire documentation, and post review of wires through reporting. As an ambitious learner and team member, you will work with other departments to investigate transactions that are suspicious in nature. You must be a team player, but also have the ability to work independently.QUALIFICATIONS FOR A BSA & FRAUD SPECIALIST
  • 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.
BenefitsWe provide a great benefits package that includes 11 paid federal holidays, 401k match, fully paid single medical, dental and vision and much more. While we know benefits are highly important, we also recognize and support the value of a family and work life balance.Work ScheduleMonday-Friday, 8am-5pm.About FCCUFCCU is the largest credit union in the region with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer competitive total compensation, technical and leadership development, and opportunities for industry and community involvement.As a credit union we are member owned. This allows us to invest in our members and the communities we serve. Through helping others achieve financial growth and giving back to our communities, you can truly fulfill the FCCU mission of Life is Better with Community.Core Values-Strengthen Community by helping members grow and thrive.
  • Community-Our Communities define who we are "People Helping People."
  • Integrity-We will live and work with uncompromised integrity.
  • Passion-We will display passion in our work and service to our membership.
  • Growth-We believe that growing both as a Credit Union and professionally as employees is imperative to our long-term success.
You must complete an FCCU employment application located atFirst Community Credit Union is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. (EOE, including disability/vets)

First Community