Fraud Mitigation & BSA Compliance Investigator

Loccreditunion; Farmington Hills (MI); On-site; USD 60,000 - 90,000; Full time

Job summary

LOC Credit Union is seeking a detail-oriented Risk Mitigation Specialist to join our team. You will perform day-to-day BSA and fraud mitigation tasks, including account investigation, OFAC scans, and due diligence in accordance with our BSA/AML program.

You will contribute to quality control reviews, respond to information sharing requests, and help train staff while maintaining confidentiality and high integrity in all activities.

Qualifications

• 2+ years' experience at a financial institution.
• Working knowledge of the Bank Secrecy Act and OFAC regulations.
• BSA and/or fraud certification is a plus.
• Experience investigating fraud and knowledge of trends and schemes.

Responsibilities

• Perform day-to-day BSA and fraud mitigation tasks.
• Investigate accounts and transactions and file BSA reports as needed.
• Respond to information sharing requests and conduct OFAC scans.
• Perform member due diligence in line with BSA/AML program.
• Assist with BSA quality control reviews and staff training.

Skills

Investigative skills

Staff visibility

Communication

Confidentiality

Attention to detail

Organizational skills

BSA/AML knowledge

Job description

LOC Credit Union is seeking a detail-oriented Risk Mitigation Specialist to join our team. You will perform day-to-day BSA and fraud mitigation tasks, including account investigation, OFAC scans, and due diligence in accordance with our BSA/AML program.

You will contribute to quality control reviews, respond to information sharing requests, and help train staff while maintaining confidentiality and high integrity in all activities.