![MDDC Credit Union Association](https://media.trabajo.org/img/noimg.jpg)
Senior Fraud Analyst
1 month ago
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.
Education & Experience
Experience:
3 – 5 years
Requirements
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.
Additional Comments
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
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
How to Apply
Please apply using the following link:
Join Our Mailing List
Keep up with the latest industry info, advocacy updates, member spotlights and upcoming events.
#J-18808-Ljbffr
-
Senior Executive Analyst
4 weeks ago
Rockville, United States Axle Informatics Full timeOverview: 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...
-
Financial Analyst Senior
2 days ago
Rockville, United States General Dynamics Information Technology Full timeJob Description: Type of Requisition: Regular Clearance Level Must Currently Possess: None Clearance Level Must Be Able To Obtain: None Suitability: Public Trust/Other Required: None Job Family: Financial Analysis Skills: Cost Variance Analysis, Microsoft Excel, Variance Analysis, Variance Explanations Experience: 5 + years of related experience US...
-
Senior Financial Analyst, Site Operations
1 month ago
Rockville, United States AstraZeneca Full timeSenior Financial Analyst, Site Operations Location: Gaithersburg, MD Introduction to role: Join our Oncology R&D team as a Senior Financial Analyst, where you'll be responsible for the day-to-day workflow of the Site Operations Business Operations team. You'll oversee and perform vendor management services, review purchase request documentation, and manage...
-
Financial Analyst Senior
3 months ago
Rockville, United States General Dynamics Information Technology Full timeJob Description: Type of Requisition: Regular Clearance Level Must Currently Possess: None Clearance Level Must Be Able To Obtain: None Suitability: Public Trust/Other Required: None Job Family: Financial Analysis Skills: Job Qualifications: Cost Variance Analysis, Microsoft Excel, Variance Analysis, Variance Explanations Certifications: Experience: 5 +...
-
Financial Analyst Senior
2 weeks ago
Rockville, United States General Dynamics Information Technology Full timeJob Description: Check out the role overview below If you are confident you have got the right skills and experience, apply today. Type of Requisition: Regular Clearance Level Must Currently Possess: None Clearance Level Must Be Able To Obtain: None Suitability: Public Trust/Other Required: None Job Family: Financial Analysis Skills: Job Qualifications: Cost...
-
Senior Business Analyst
1 month ago
Rockville, United States MELE Associates, Inc. Full timeJob DescriptionJob DescriptionMELE Associates is looking for a seasoned Business Analyst with 7+ years of experience supporting major ERP systems and using Cognos Analytics software. Candidates should be able to demonstrate excellent communication skills and a solid understanding of business processes and terminology for key functions like Finance and...
-
Senior Business Analyst
2 weeks ago
Rockville, United States Mele Accociates Full timeThe Senior Business Analyst will be responsible for helping to manage impact of changes in software and business processes on our business systems, as well as creating and maintaining BI reports, alerts and charts or visualizations for dashboards with IBM Cognos Analytics software. This individual will work with their supervisor, subject matter experts and...
-
Senior Financial Analyst
2 weeks ago
Rockville, United States X Energy, LLC Full timeX-energy LLC is seeking professionals to join our Financial Planning and Analysis team in the role of Senior Financial Analyst . This position will support X-energy’s business-related and US Department of Energy government contract activities to include preparation and analysis of corporate financial reporting, cost accounting for indirect functions, and...
-
Senior Financial Analyst
1 month ago
Rockville, United States Housing Opportunities Commission Full timeThe Housing Opportunities Commission of Montgomery County (HOC) was established in 1974 to better respond to the County's need for affordable housing. HOC is authorized to acquire, own, lease, and operate housing; to provide for the construction or renovation of housing; obtain financial assistance from any public or private source to assist its housing...
-
Rockville, United States AstraZeneca Full timeJob DescriptionSenior Analyst, Quality Control Analytical, Cell TherapyIntroduction to role:Are you ready to foster a mindset of excellence? We are seeking a Senior QC Analytical Analyst to join our Operations team. In this role, you will implement analytical quality control assays such as flow cytometry, ELISA, PCR, automated cell counting and other...
-
Senior Financial Analyst
1 month ago
Rockville, United States X Energy, LLC Full timeDescriptionX-energy LLC is seeking professionals to join our Financial Planning and Analysis team in the role of Senior Financial Analyst. This position will support X-energy's business-related and government contract activities to include preparation and analysis of corporate financial reporting, cost accounting for indirect functions, and long-term...
-
Senior Financial Analyst
1 month ago
Rockville, United States X Energy, LLC Full timeDescriptionX-energy LLC is seeking professionals to join our Financial Planning and Analysis team in the role of Senior Financial Analyst. This position will support X-energy's business-related and US Department of Energy government contract activities to include preparation and analysis of corporate financial reporting, cost accounting for indirect...
-
Senior Financial Analyst
2 weeks ago
Rockville, United States X Energy, LLC Full timeDescription X-energy LLC conducts a thorough recruiting process and will never issue offers without interviews to discuss qualifications and responsibilities. All applications will be submitted via our company career page, www.x-energy.com/careers/. We will never ask you to provide payment information as part of the recruiting process. If anyone claiming to...
-
Senior Business Analyst
5 days ago
Rockville, United States Syms Strategic Group, LLC (SSG) Full timeJob DescriptionJob DescriptionSyms Strategic Group (SSG) is seeking a talented Senior Business Analyst Department: Veterans Affairs (VA)Type: Full TimeMin. Experience: ExperiencedSecurity Clearance Level: Public Trust (NACI) Military Veterans are highly encouraged to apply! Essential Duties and ResponsibilitiesCreate a detailed business analysis,...
-
Senior Cognos BI Analyst
1 month ago
Rockville, United States MELE Associates, Inc. Full timeJob DescriptionJob DescriptionMELE Associates is looking for a seasoned Business Intelligence professional with 5+ years of experience using Cognos Analytics in their Rockville, MD office. Candidates should be able to demonstrate excellent communication skills and a solid understanding of business processes for key functions like Finance and Accounting,...
-
Senior Cognos BI Analyst
3 weeks ago
Rockville, United States MELE Associates, Inc. Full timeJob DescriptionJob DescriptionMELE Associates is looking for a seasoned Business Intelligence professional with 5+ years of experience using Cognos Analytics in their Rockville, MD office. Candidates should be able to demonstrate excellent communication skills and a solid understanding of business processes for key functions like Finance and Accounting,...
-
Senior Financial Analyst
1 week ago
Rockville, United States X Energy, LLC Full timeDescription X-energy LLC conducts a thorough recruiting process and will never issue offers without interviews to discuss qualifications and responsibilities. All applications will be submitted via our company career page, www.x-energy.com/careers/. We will never ask you to provide payment information as part of the recruiting process. If anyone claiming to...
-
IT Business Analyst
3 months ago
Rockville, United States US Fertility, LLC Full timeJob DescriptionJob DescriptionThe Information Technology Department is seeking a Business Analyst to join the Strategic Planning team. This individual is responsible for identifying and documenting clinical technology business processes through interviewing business owners and reviewing and analyzing existing systems and processes. Articulates...
-
Financial Analyst
2 days ago
Rockville, United States MDDC Credit Union Association Full timeNOTICE: JOB APPLICANTS LIMITED TO DC, MD, OR VA RESIDENTS. POSITION IS HYBRID. Please note that we are exclusively considering applicants residing in the District of Columbia, Maryland, or Virginia for all open positions. Join Lafayette Federal Credit Union, a proud recipient of USA Today’s Top Workplaces of 2024 award! We are expanding and looking for...
-
Senior Sample Accountability Analyst
2 months ago
Rockville, United States Supernus Pharmaceuticals Full timeJob Summary: The Senior Sample Accountability Analyst will play a pivotal role within the Commercial Operations team, providing essential support to the field sales organization. The ideal employee requires a deep understanding of PDMA Sample guidelines and a strong commitment to organizational excellence, attention to detail and customer service. Essential...