Enterprise Risk & Fraud Supervisor

Montana-Credit-Union; Great Falls (MT); On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

HDHP w/ Dental/ Vision

HSA with match

Lifestyle Spending

Voluntary Life/AD&D

Group Life Insurance

PTO

EAP

401(k) match

Job summary

Montana Credit Union is hiring a Risk Management Supervisor to oversee enterprise risk management, fraud prevention, loss control, and vendor management. You will identify and mitigate risks that could impact operations, finances, and member trust, while guiding internal controls and risk education programs.

The role requires five+ years in financial institution risk management or related fields, with supervisory experience preferred.

Qualifications

• Bachelor’s degree in Business Administration, Accounting, Finance, Criminal Justice, Risk Management, or related field.
• Minimum of five years of experience in financial institution risk management, fraud investigation, security, compliance, BSA/AML, internal audit, vendor management, operations, or related field.
• Previous supervisory or leadership experience in a financial institution preferred.
• Experience conducting investigations, evaluating internal controls, completing risk assessments, or administering vendor management activities preferred.
• CUERC certification preferred; CBSAP designation preferred or willingness to obtain within timeframe.

Responsibilities

• Oversee enterprise risk management, fraud prevention, loss control, vendor management, internal controls, and risk education programs.
• Identify, assess, mitigate, and report risks affecting operations, finances, reputation, members, assets, or objectives.
• Lead fraud investigations and administer enterprise-wide risk assessments; advise on policies, procedures, safeguards, and controls.

Skills

Enterprise risk mgmt

Fraud investigation

Regulatory compliance

Leadership

Communication

Education

Bachelor’s degree in business/finance

High school diploma

Job description

Montana Credit Union is hiring a Risk Management Supervisor to oversee enterprise risk management, fraud prevention, loss control, and vendor management. You will identify and mitigate risks that could impact operations, finances, and member trust, while guiding internal controls and risk education programs.

The role requires five+ years in financial institution risk management or related fields, with supervisory experience preferred.