Part-Time Fraud Prevention & BSA Compliance Specialist

Profed-Federal-Credit-Union; Fort Wayne (IN); Vor Ort; USD 55.000 - 75.000; Vollzeit

Zusammenfassung

ProFed Federal Credit Union in Fort Wayne, IN is seeking a specialist primarily responsible for BSA daily reporting, compliance review, and related activities, including fraud investigation and prevention. The role also supports fraud recovery and prosecution efforts and requires independent decision-making to mitigate risk for members and the credit union.

The position demands knowledge of financial institution operations, the ability to research and communicate clearly with staff, members, and

Qualifikationen

• Knowledge of financial institution operations and relevant banking laws.
• Ability to respond promptly and clearly to special requests and research when needed.
• Detail oriented with professional communication with staff, members and agencies.

Aufgaben

• Assist in monitoring the Credit Union's BSA compliance program and internal controls.
• Complete daily BSA/OFAC reporting, review CTRs and SARs as needed.
• Assist with additional BSA-related reports and documentation.
• Coordinate with outside agencies for recovery or prosecution of fraud.
• Review member accounts for unusual activity and follow up as required.
• Support branch staff and members; perform other duties as assigned.

Kenntnisse

BSA compliance

Attention to detail

Communication skills

Research skills

Jobbeschreibung

ProFed Federal Credit Union in Fort Wayne, IN is seeking a specialist primarily responsible for BSA daily reporting, compliance review, and related activities, including fraud investigation and prevention. The role also supports fraud recovery and prosecution efforts and requires independent decision-making to mitigate risk for members and the credit union.

The position demands knowledge of financial institution operations, the ability to research and communicate clearly with staff, members, and