Senior Fraud Analyst

7 days ago

Rockville, United States Lafayette Federal Credit Union Full time
Welcome to Lafayette Federal Credit Union Careers Our organization is growing, and we are seeking top-notch individuals to provide support to our members. 
Our employees are a critical component in our endeavor to be the premier financial partner for every one of our members. 

  • Do you have experience investigating suspicious transactions alerted through the fraud monitoring system?
  • Do you understand the requirements of the Bank Secrecy Act and financial crime laws? 
If so, then Lafayette Federal may have the perfect opportunity for you We are currently seeking a Senior Fraud Analyst to join our dynamic team 
About us:Our Difference: What makes Lafayette Federal cutting-edge? Lafayette Federal Credit Union is not only a great place to bank, but also a great place to work We have been recognized nationally by (1) Newsweek’s America’s Best Bank’s list, (2) we’ve received a 5-star rating from Bauer financial, and (3) we’ve also ranked #12 in S&P Global’ s Top Performing Credit Union’s in 2022 for the second year in a row
Our Culture: Lafayette Federal is about inclusion, diversity, high performance, and new opportunities. Teamwork and our sense of community also make Lafayette Federal a great place to work. Each person is valued for his or her unique set of skills. We share a common devotion to the people we serve, participating in charity events throughout each year and giving back to the community. 
Our Opportunities: Professional development, training, and certification is a priority for our employees. We want you to reach your career goals and provide support that leads to opportunities of advancement within the industry.
About the role:We are seeking a Senior Fraud Analyst responsible for maintaining the requirements of the Fraud Prevention Program. Your primary responsibility will be to analyze data, detect patterns, investigate suspicious transactions alerted through the fraud monitoring system. You will work closely with the BSA Department (Bank Security Act), to assist with the investigation and deterrence of fraud against Lafayette Federal Credit Union. 
Requirements: A day in the life of a Senior Fraud Analyst will include:
  • Working with cross-functional teams to ensure a proactive approach to fraud prevention and  maintaining the integrity of the Credit Union's operations on a daily basis to identify and researching incidents and/or allegations involving any new or existing accounts at Lafayette Federal, other organizations, or local, state, and federal authorities when required. 
  • Responsible for managing the Credit Union's fraud prevention program. Monitors financial transactions and investigates possible fraudulent activity. Researches and validates suspicious account behaviors.
  • Administrator for the credit union’s Anti-Fraud Software platform (Guardian Officer). Maintaining records of investigations in accordance with the Bank Secrecy Act
  • Working with BSA Analyst in developing case files and provides data for timely completion and submission of Suspicious Activity Reports required under the Bank Secrecy Act.
  • Responsible for filing police reports with the appropriate law enforcement agencies
  • Tracking and fulfilling subpoena requests received for member information in criminal and civil proceedings.
  • Assisting with training of credit union staff in fraud prevention best practices.
Top benefits or perks:Joining Lafayette Federal comes with perks to support you in your personal and professional journey.
We provide employees with a generous benefits package including:
  • Employer paid (99.9%) health insurance premium for single and family coverage (HMO Plan) 
  • Fully funded deductible (HMO Plan)
  • 401k employer matching contribution 
  • Income protection with life insurance, short and long-term disability
  • Paid time off & holiday leave
  • Educational assistance
  • Commuter benefits program and more 

The job posting highlights the most critical responsibilities and requirements of the job. It is not all-inclusive. There may be additional duties, responsibilities, and qualifications for this job.
*Lafayette Federal Credit Union is an Equal Opportunity and E-Verify Employer*EOE/AA/DISABILITY/VETERAN 

About Lafayette Federal Credit Union:

When you choose a Lafayette Federal career, you choose to work in an environment where member focus is our bread-and-butter. We have a stable presence in the Washington Metropolitan area, a tenacious spirit and a genuine love for what we do — serving our members. If you seek a career in banking, our job openings offer you an excellent chance to learn and advance. We are a strong organization, poised for growth, and we are constantly broadening our reach. We believe an inclusive equal opportunity workplace reflects the communities we serve and leads to fresh ideas. Valuing diversity extends to the recruitment and ongoing engagement of employees to member cultivation. It’s part of who we are. Consider a Lafayette Federal career if you want: An opportunity to make an impact in the lives of our membersA chance to work with some of the best minds in banking todayA forward-thinking benefits plan and competitive payAn environment that values differences in people Employee Benefits: We are committed to maintaining an attractive benefits package that gives those with Lafayette Federal careers the resources they need to effectively manage their health, promote their well-being and help plan an exciting future. We offer an outstanding benefits package that includes: • 401(k) with Employer Match and Profit-sharing • Generous Paid Time Off Package • Group Health Insurance for Single and Family Coverage • Flexible Spending Account • Health Savings Account with Employer Funding • Life and Accidental Death and Dismemberment Insurance • Short and Long-Term Disability Insurance • Dental Reimbursement • Commuter Benefits • Educational Assistance In addition to the benefits listed above‚ LFCU fosters a great work environment. Just ask our employees *Lafayette Federal Credit Union is an equal opportunity and e-verify employer.* EOE/AA/VETERAN/DISABLED

  • Senior Fraud Analyst

    6 days ago

    Rockville, United States CareerBuilder Full time

    Welcome to Lafayette Federal Credit Union Careers! Our organization is growing, and we are seeking top-notch individuals to provide support to our members. Our employees are a critical component in our endeavor to be the premier financial partner for every one of our members. Do you have experience investigating suspicious transactions alerted through the...

  • Senior Financial Analyst

    7 days ago

    Rockville, United States Morgan Stephens Full time

    Job Title: Senior Financial Analyst Location: Rockville, MD - On-Site Position Position Type: Full-Time About Us: Our client is a leading business consulting firm specializing in providing comprehensive financial and business analysis services to a diverse portfolio of clients. We are currently seeking an experienced On-Site Senior Business Analyst to join...

  • Senior Marketing Research Analyst

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    Rockville, United States JOOLA Full time

    JOOLA is for looking for an experienced Senior Market Research Analyst with a passion for growth and interest in pickleball and table tennis!JOOLA was first established in 1952 and built a global reputation as a pioneer in table tennis. In 2022, JOOLA expanded into the rapidly growing pickleball scene and quickly attracted the biggest names in the sport. As...

  • Senior Marketing Research Analyst

    Found in: Appcast US C2 - 1 week ago

    Rockville, United States JOOLA Full time

    JOOLA is for looking for an experienced Senior Market Research Analyst with a passion for growth and interest in pickleball and table tennis!JOOLA was first established in 1952 and built a global reputation as a pioneer in table tennis. In 2022, JOOLA expanded into the rapidly growing pickleball scene and quickly attracted the biggest names in the sport. As...

  • Senior Integrations Analyst

    7 days ago

    Rockville, United States CareerBuilder Full time

    fusionSpan is a dynamic, fast-paced organization. We are a team of highly committed individuals who are inspired by the role technology plays in society. This position is 100% remote across the US. Working hours align with EST timezone. As the Senior Integration Analyst you will be a part of the Delivery team, you will bring your knowledge and work on...

  • Senior Integrations Analyst

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    Rockville, United States fusionSpan Full time

    fusionSpan is a dynamic, fast-paced organization. We are a team of highly committed individuals who are inspired by the role technology plays in society. This position is 100% remote across the US. Working hours align with EST timezone.As the Senior Integration Analyst you will be a part of the Delivery team, you will bring your knowledge and work on...

  • Sr. Data Analyst

    Found in: beBee jobs US - 1 week ago

    Rockville, Maryland, United States Integrity Management Services Full time

    Build models and conduct analytics that contribute to Medicare and Medicaid fraud, waste and abuse efforts.Uses this knowledge to construct fraud detection models.Builds complex models for specific analysis using technology such as Python (Python, PySpark), R, SQL, SAS, Databricks.Manipulates and extracts Medicare, Medicaid, and other healthcare claims data...

  • Senior FP&A and Pricing Analyst

    24 hours ago

    Rockville, United States Cartridge Technologies Inc Full time

    Founded in 1990, CTI is a Federal Government contractor that specializes in providing print and data management services for DoD and Federal Civilian agencies. Scope of Work: CTIs Corporate Finance team is looking to hire a Senior FP&A and Pricing Analyst to lead the planning, analysis, and pricing functions for the enterprise. Working closely with senior...

  • Senior FP&A and Pricing Analyst

    7 days ago

    Rockville, United States Cartridge Technologies Inc Full time

    Founded in 1990, CTI is a PE-backed, growth-focused Federal Government contractor that specializes in providing print and data management services for DoD and Federal Civilian agencies. Scope of Work: CTIs Corporate Finance team is looking to hire a Senior FP&A and Pricing Analyst to lead the planning, analysis, and pricing functions for the enterprise....

  • Senior FP&A and Pricing Analyst

    Found in: Appcast Linkedin GBL C2 - 1 week ago

    Rockville, United States Cartridge Technologies (CTI) Full time

    Founded in 1990, CTI is a Federal Government contractor that specializes in providing print and data management services for DoD and Federal Civilian agencies. Scope of Work:CTI’s Corporate Finance team is looking to hire a Senior FP&A and Pricing Analyst to lead the planning, analysis, and pricing functions for the enterprise. Working closely with senior...

  • Sr. Data Analyst

    Found in: beBee S US - 7 days ago

    Rockville, United States Integrity Management Services Full time

    Build models and conduct analytics that contribute to Medicare and Medicaid fraud, waste and abuse efforts.Uses this knowledge to construct fraud detection models.Builds complex models for specific analysis using technology such as Python (Python, PySpark), R, SQL, SAS, Databricks.Manipulates and extracts Medicare, Medicaid, and other healthcare claims data...

  • Senior Credit Analyst

    6 days ago

    Rockville, United States Capital Bank Full time

    Description About Us Capital Bank N.A. is the fifth largest bank headquartered in Maryland, serving our communities since 1999. We offer commercial and consumer banking services to clients in the DC metro area, alongside two nation-wide lending brands; Capital Bank Home Loans and OpenSky, a credit card division that offers and services credit cards across...

  • Human Resources Data Analyst II

    6 days ago

    Rockville, United States CareerBuilder Full time

    Job Title Human Resources Data Analyst II Client Company/Dept. Name Department of Health and Human Services ddress Office of Acquisition, Management and Policy, 5600 Fishers Lane, Rm 14W26B City Name Rockville State Name MD-Maryland Zip Code 20857 If others (Address) Duration of the project Project Start Date ug 14-2023 Project End Date 02-13-2024 Due date...

  • Quality Control Analyst

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    Rockville, United States Medix™ Full time

    Summary of Position This position is responsible for performing activities to support analytical testing programs to ensure compliance with cGMP standards including in-process, product release and stability testing. In the role, you will ensure accurate documentation, timely completion of all analytical related testing, and timely review of data, while...

  • Quality Control Analyst

    Found in: Appcast US C2 - 2 weeks ago

    Rockville, United States Medix™ Full time

    Summary of Position This position is responsible for performing activities to support analytical testing programs to ensure compliance with cGMP standards including in-process, product release and stability testing. In the role, you will ensure accurate documentation, timely completion of all analytical related testing, and timely review of data, while...

  • Senior Security Analyst

    7 days ago

    Rockville, United States The Consortium Full time

    Our client is looking for a Senior Security Analyst. This position will play a key role in all analytical aspects, including anomaly detection and categorization, strategic guidance assigned to infrastructure, and assistance in risk strategies. The position will also include analytical support and statistical insight for standardized and ad-hoc reports....

  • Senior Budget Analyst

    7 days ago

    Rockville, United States Axle Informatics Full time

    Overview: Axle Informatics is a bioscience and information technology company that offers advancements in translational research, biomedical informatics, and data science applications to research centers and healthcare organizations around the globe. With experts in biomedical science, software engineering, and program management, we focus on developing and...

  • Deputy Associate Administrator, Provider Relief Bureau

    Found in: Talent US 2 C2 - 7 days ago

    Rockville, United States Health Resources and Services Administration Full time

    Summary This position is in the , a small elite group of senior government leaders who possess a diverse portfolio of experience and the strong skills required to lead across organizations. This position is located in the , Provider Relief Bureau (PRB) in Rockville, Maryland. Duties As the Deputy Associate Administrator of the Provider Relief...

  • Senior Business Analyst and Technical Lead

    2 weeks ago

    Rockville, United States Akira Technologies Inc. Full time

    Job DescriptionJob DescriptionAkira Technologies is seeking a Senior Business Analyst and Technical Lead who will be a liaison between business stakeholders, regulatory partners, and technical development teams to ensure the delivery of IT solutions to meet business requirements. This position will drive the business requirements capture and support...

  • Business Development Analyst

    6 days ago

    Rockville, United States Cartridge Technologies (CTI) Full time

    Immediate Opening in Rockville, MD Founded in 1990, CTI is a Federal Government contractor that specializes in providing print and data management services for DoD and Federal Civilian agencies. Scope of Work:CTI is seeking a motivated and organized Business Development Analyst to support our Business Development team in the pursuit of new business...