Fraud Prevention & Risk Manager

SCU Credit Union; Marshall Corner (MA); On-site; USD 85,000 - 105,000; Full time

Job summary

SCU Credit Union in Massachusetts seeks a Fraud Prevention Manager to lead the fraud department, ensure regulatory compliance, and supervise Fraud Analysts. The role focuses on developing and implementing effective fraud controls and reporting mechanisms.

The ideal candidate will have experience with Verifin, strong data analysis skills, and a background in compliance. The position offers a competitive salary and growth opportunities within a community-focused credit union.

Qualifications

• Bachelor's degree (B.A.) from four-year college or university, or 3–5 years related compliance experience.
• Experience with Verifin is preferred.
• Proficiency in Microsoft Office including Outlook, PowerPoint, Access, Excel and Word.
• Ability to analyze data and provide recommendations to mitigate risk.

Responsibilities

• Directly manage the Fraud Analysts, including coaching, training, evaluating and disciplinary action as needed.
• Provide training across other business units to educate the team on how to minimize fraud.
• Investigate more complex fraudulent activity.
• Maintain knowledge of investigative fraud techniques, BSA/AML laws, privacy laws and state/federal regulations.

Skills

Verifin experience

Data analysis

Education

Bachelor's degree (B.A.)

Tools

Verifin

Microsoft Office

Job description

SCU Credit Union in Massachusetts seeks a Fraud Prevention Manager to lead the fraud department, ensure regulatory compliance, and supervise Fraud Analysts. The role focuses on developing and implementing effective fraud controls and reporting mechanisms.

The ideal candidate will have experience with Verifin, strong data analysis skills, and a background in compliance. The position offers a competitive salary and growth opportunities within a community-focused credit union.