Fraud & BSA Compliance Investigator

Profed-Federal-Credit-Union; Fort Wayne (IN); Presencial; USD 48.000 - 72.000; Jornada completa

Descripción de la vacante

Profed-Federal-Credit-Union is seeking a detail‑oriented professional to primarily handle BSA daily reporting, compliance review, and related fraud investigation and prevention efforts at our Fort Wayne, IN location.

The role includes protecting members from scams, coordinating with government agencies, and supporting fraud recovery and prosecution. Strong communication skills are essential to educate staff and members about scams and fraud risks.

Formación

• Must understand financial institution operations and applicable laws.
• Detail oriented with professional communication with staff, members and external agencies.
• Ability to maintain confidential information with integrity.

Responsabilidades

• Assist in monitoring BSA compliance program and ensure internal controls are effective and maintained.
• Complete daily BSA reporting and OFAC review; file CTRs and SARs as needed.
• Assist in completing additional BSA-related reports and documentation.
• Report developments on significant BSA matters to the AVP BSA and Fraud Prevention.
• Collaborate with outside agencies to aid recovery and/or prosecution on fraudulent items.
• Review member accounts for unusual transactions using various software; follow up as required.
• Provide assistance to branch staff and members as needed.
• Perform additional duties as assigned.

Conocimientos

BSA compliance

Fraud investigation

Compliance review

Attention to detail

Communication

Descripción del empleo

Profed-Federal-Credit-Union is seeking a detail‑oriented professional to primarily handle BSA daily reporting, compliance review, and related fraud investigation and prevention efforts at our Fort Wayne, IN location.

The role includes protecting members from scams, coordinating with government agencies, and supporting fraud recovery and prosecution. Strong communication skills are essential to educate staff and members about scams and fraud risks.