Fraud Specialist

Fraud Specialist

Location: Herndon, VA (fully on-site)

Pay: $ /hour depending on experience

Employment Type: Full-Time

Description:

Fraud/BSA Specialist have an exciting opportunity to working with credit union located in Herndon, VA. This role requires 3-5 years in a similar position and knowledge of BSA/AML software. The Fraud specialist will be responsible for conducting investigations of fraudulent activities and the prevention and recovery of losses sustained by such activities.

A Day in the Role:

- Reviews applications that come in online from associations. Brings questions to the attention of the Risk Management Officer.

- Performs thorough review of risk-related daily & monthly reports. Reviews charge-offs and submits Suspicious Activity Reports (SARs) as needed.

- Develops, maintains and implements policies and procedures to detect and prevent the occurrence of fraudulent activity.

- Assists in the risk assessment for new products and risk ratings of vendors.

- Educates Credit Union employees to identify and respond to potential security violation situations.

- Assists the Trainer in assigning annual compliance training, and conducts annual risk related training

- Coordinates internal cash audits as requested.

- Assists with audit coordination and follow up on findings or action items for the Credit Union.

- Prepares various reports for management to update status of current investigations.

Qualifications:

- 3-5 years as a BSA/Fraud Specialist

- Risk management and BSA certification preferred

- Knowledge of BSA/AML software

Necessary Skills:

Fraud Specialist | BSA Specialist | Risk Management | Fraud Analysis

Please Note: Scammers are posing as Aston Carter. We'll never contact you via Gmail, Telegram, or WhatsApp and we'll never solicit money from you.

At Aston Carter, we're dedicated to expanding career opportunities for the skilled professionals who power our business. Our success is driven by the talented, motivated people who join our team across a range of positions – from recruiting, sales and delivery to corporate roles. As part of our team, employees have the opportunity for long-term career success, where hard work is rewarded and the potential for growth is limitless.

Established in 1997, Aston Carter is a leading staffing and consulting firm, providing high-caliber talent and premium services to more than 7,000 companies across North America. Spanning four continents and more than 200 offices, we extend our clients' capabilities by seeking solvers and delivering solutions to address today's workforce challenges. For organizations looking for innovative solutions shaped by critical-thinking professionals, visit Aston Carter is a company within Allegis Group, a global leader in talent solutions.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call or email for other accommodation options. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole point of contact for questions about this position.