BSA Officer and Fraud Manager

Scott Credit Union; Edwardsville (IL); On-site; USD 95,000 - 143,000; Full time

Benefits offered by this job

11 paid holidays and PTO

401(k) employer match

Medical insurance

Dental insurance

Vision insurance

Life insurance

Short-Term Disability

Dress for your day

Team-oriented culture

Job summary

Scott Credit Union in Edwardsville, IL is seeking a BSA Officer and Fraud Manager to lead fraud prevention, BSA/AML program administration, and reporting. This on-site role partners with Risk Management and the Home Office to safeguard members and assets.

The role requires strong analytical skills, governance experience, and the ability to educate staff on fraud detection, while driving collaboration across departments.

Qualifications

• Bachelor’s degree or equivalent in accounting, auditing, finance, management or related field.
• Minimum three years of experience in Fraud management.
• Minimum three years of experience in BSA/AML management.
• Minimum two years prior management experience.
• Proficient with Microsoft Office products.

Responsibilities

• Manage, adjust, and document controls to mitigate fraud across channels.
• Coordinate investigations of fraud and assist in loss recovery.
• Stay current on laws, regulations and trends in fraud investigation.
• Educate employees on identifying and reacting to fraud or security violations.
• Assist with audits and data validations to ensure BSA/AML compliance.
• Participate in project and change management impacting regulatory controls.

Skills

Fraud management

BSA/AML

Leadership

Microsoft Office

Education

Bachelor’s degree in accounting, auditing, finance, management or related field

Tools

None

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

BSA Officer and Fraud Manager

Active - Regular Full-Time Management Edwardsville, IL, US

Salary Range: $95,472.00 To $143,208.00 Annually

BSA Officer and Fraud Manager — Risk Management Department; Home Office Branch

Scott Credit Union is hiring a BSA Officer and Fraud Manager in Edwardsville, IL to lead our efforts in safeguarding the credit union and its members. If you’re analytical, detail-oriented, and passionate about protecting financial integrity in a collaborative, service-driven environment – we’d be excited to welcome you to our award-winning team.

Schedule: Full-time| Monday-Friday

Work Location Status: Fully on-site at the Home Office in Edwardsville, IL.

About the Role

The BSA Officer and Fraud Manager is responsible for the detection, prevention, and investigation of all fraud, illegal or inappropriate activities, internal or external, committed against the Credit Union and/or our members. The position also develops and maintains fraud management reporting. The BSA Officer and Fraud Manager is also responsible for developing, implementing and administering all aspects of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Program. The position works closely with the Vice President of Risk Management in the development and maintenance of the fraud management and BSA/AML programs at SCU. The Fraud Manager serves as the BSA Officer.

Why Join Scott Credit Union?

Scott Credit Union has been designated a TopWorkplacebytheSt.LouisPost-Dispatch and USA Today for our people-first culture and strong employee engagement. We invest in our diverse team with competitive benefits, meaningful work, and clear paths for growth.

Benefits include:

• 11paidholidaysandcompetitivePTO
• 401(k)withemployermatch
• Medical,dental,vision,andlifeinsurance
• Short-Term Disability, including maternity leave
• “Dressforyourday”policy
• Supportive, team-oriented culture

What You’ll Do

• Manage, adjust, and document various controls to mitigate internal and external fraud across all channels including checks, new accounts, debit cards, credit cards, automated clearing house, wires, mobile banking, online banking, and remote deposit capture whether by outside subjects, members, or SCU staff.
• Coordinate and/or perform investigations of fraud, illegal, or inappropriate activities that could result in losses or claims against the Credit Union. Coordinate the recovery of losses due to fraud, illegal, or inappropriate activities.
• Stay current on laws, regulations, common practices, and trends int he fraud investigation field.
• Responsible for educating Credit Union employees on how to identify and react to potential or actual fraud or security violation situations. Keep management informed of potentially sensitive matters or issues that could have far reaching implications.
• Assists with independent audits and data validations to ensure compliance with BSA, AML and Office of Foreign Assets Control (OFAC) rules and regulations.
• Actively participate in project management and change management activities where regulatory controls may be impacted and exposure increased.

What You Bring

• Bachelor’s degree in accounting, auditing, finance, management or related field.
• Minimum three years of experience in Fraud management.
• Minimum three years of experience in BSA/AML management.
• Minimum two years prior management experience.
• Personal Computer experience to include Microsoft Office products.

Is This You?

• You’re energized by creating meaningful connections and delivering strategic solutions
• You stay focused under pressure and prioritize precision in your work
• You take initiative, own your projects, and consistently aim for high-quality results
• You’re looking to build a long-term career where your skills can grow and evolve

Our Commitment

At Scott Credit Union, our purpose is to support members through every phase of their financial journey. We believe in accountability, integrity, diversity, service excellence, and continuous growth—for both our members and our employees.