Fraud & Financial Crime Analyst I

Technology Credit Union; San Jose (CA); Hybrid; USD 72,000 - 98,000; Full time

Benefits offered by this job

Health coverage

401(k) plan with company match

Paid holidays

Job summary

Technology Credit Union in San Jose, CA is seeking an Analyst I, Fraud Operations to identify, investigate, and evaluate fraud and financial crime risks. You will assist with regulatory analysis, improve processes, and follow up on corrective actions under supervision.

The role involves reviewing regulatory changes, conducting investigations, and presenting findings to management. Flexibility to work from home occasionally is possible with core business hours in Pacific Time.

Qualifications

• Bachelor's Degree (or equivalent) with emphasis in business.
• 2+ years’ experience in financial services (Retail Bank, Credit Union, or Commercial Bank); regulatory compliance or internal audit.
• Experience in monitoring/investigating Elder Abuse, Credit Card Fraud, Identity Theft, etc.
• Familiarity with USA PATRIOT Act and FACTA; knowledge of regulatory requirements.

Responsibilities

• Assists with reviewing and analyzing regulatory changes affecting financial institutions in fraudulent activity to determine applicability and impact to Tech CU.
• Researches regulatory/legal and systems questions within Fraud Operations and other departments.
• Prepares analytical summaries and findings related to fraud for Tech CU management to aid decision-making.
• Conducts investigations on fraud alerts, claims, and other suspicious activity referred to the Financial Crimes and High Risk Compliance group.
• Maintains Fraud Operations standards for investigations and documentation.
• Serves as initial contact for Fraud concerns.

Skills

Regulatory compliance

Fraud investigations

Analytical thinking

Communication

Microsoft Office

AML software familiarity

Education

Bachelor's Degree

Tools

Microsoft Office

AML software

Job description

Technology Credit Union in San Jose, CA is seeking an Analyst I, Fraud Operations to identify, investigate, and evaluate fraud and financial crime risks. You will assist with regulatory analysis, improve processes, and follow up on corrective actions under supervision.

The role involves reviewing regulatory changes, conducting investigations, and presenting findings to management. Flexibility to work from home occasionally is possible with core business hours in Pacific Time.