Remote Fraud Operations Leader

BECU; Washington; Hybrid; USD 114,000 - 140,000; Full time

Benefits offered by this job

401(k) Company Match (up to 3%)

4% annual contribution to 401(k)

Medical, Dental and Vision

PTO Program + Exchange Program

Tuition Reimbursement Program

BECU Cares volunteer time off + donor-

Job summary

BECU is seeking a Manager, Fraud Operations to lead a team protecting members and the organization from fraud. You will drive investigations, prevention strategies, and regulatory compliance while improving fraud operations.

This role requires coordinating with analytics, business units, and external partners to strengthen controls and resilience. Residents of WA, OR, ID, AZ, TX, GA, SC, NC, CA or VA are eligible.

Qualifications

• Bachelor's degree or equivalent work or educational experience.
• 4 years of experience with financial fraud investigation in a financial institution fraud environment with in-depth knowledge of criminal and civil laws, and banking rules and regulations specific to Reg E, Reg Z, and Reg CC.
• 1 year of related direct people leadership experience required.

Responsibilities

• Oversee day-to-day fraud investigations including account fraud, financial exploitation, identity theft, scams, and other suspicious activity.
• Identify fraud vulnerabilities across products, channels, and processes and develop proactive solutions for early detection and risk mitigation.
• Stay ahead of evolving fraud trends and coordinate across the organization for a unified response.
• Maintain regulatory compliance with SAR, Reg E, Reg Z, and Reg CC.

Skills

Leadership

Fraud Investigations

Regulatory Compliance

Education

Bachelor's degree

Job description

BECU is seeking a Manager, Fraud Operations to lead a team protecting members and the organization from fraud. You will drive investigations, prevention strategies, and regulatory compliance while improving fraud operations.

This role requires coordinating with analytics, business units, and external partners to strengthen controls and resilience. Residents of WA, OR, ID, AZ, TX, GA, SC, NC, CA or VA are eligible.