Current jobs related to BSA Fraud Analyst I - Phoenix - Copper State Credit Union
-
BSA Fraud Analyst I
2 weeks ago
Phoenix, United States Copper State Credit Union Full timeJob DescriptionJob DescriptionAre you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union! We aren't so small that growth opportunities are scarce and we aren't so big that you'll get lost in the shuffle. With only 140 employees, we are able to offer similar products and services as our larger...
-
Fraud Investigation Analyst
3 weeks ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to providing accessible and responsible financial solutions, including credit, mobile banking, and payment services to consumers. Recognized as one of the fastest-growing companies in the Americas, we have successfully delivered over $31 billion in responsible credit to our 5 million...
-
Fraud Risk Analyst
3 weeks ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to offering accessible and responsible credit, mobile banking, and payment solutions to everyday consumers. Recognized as one of the fastest-growing companies in the Americas, we have successfully provided over $31 billion in responsible credit to our 5 million customers. Our company is...
-
Analyst, Fraud Investigations
2 months ago
Phoenix, United States Upgrade, Inc. Full timeUpgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in...
-
Compliance Analyst
3 days ago
Phoenix, United States TEKsystems Full timeJob DescriptionJob DescriptionTop Skills2-3 years experience in financial compliance analystExperience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCCBSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institutionSeasoned experience in completing full SARs narratives + SAR DisclosureEncompass a...
-
First Party Fraud Analyst I
5 days ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services company that serves the military community. Our mission is to facilitate the financial security of millions of U.S. military members and their families.Job SummaryWe are seeking a highly skilled First Party Fraud Analyst I to join our Financial Crimes team. As a key member of our team, you will leverage your...
-
Fraud Investigations Specialist
2 weeks ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout the RoleUpgrade, Inc. is seeking a highly skilled Fraud Investigations Analyst to join our team in Phoenix. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key...
-
Fraud Prevention Lead
3 weeks ago
Phoenix, Arizona, United States AML RightSource Full timeJob Overview: Company Background: AML RightSource stands at the forefront of managed services, leveraging technology to combat financial crime on a global scale. As a prominent firm headquartered in Cleveland, Ohio, we serve a diverse clientele, including financial institutions, FinTech companies, money service businesses, and corporate entities. Our...
-
Fraud Strategy
1 month ago
PHOENIX, United States USAA Full timeWhy USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...
-
Fraud Prevention Strategy Analyst
3 weeks ago
Phoenix, Arizona, United States City National Bank Full timeFRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, focusing on identifying and reducing both the Bank's and our clients' exposure to potential fraudulent activities. This position collaborates closely with the Fraud Strategy Lead and...
-
Senior Fraud Investigation Analyst
4 weeks ago
Phoenix, United States Western Alliance Bank Full timeJob Title: Senior Fraud Investigation Analyst Location: CityScape What you'll do: The Senior Fraud Investigations Analyst role is responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer accounts. The analyst will work with all types of fraud which impact accounts, assist Sr. Fraud...
-
Fraud Prevention and Detection Analyst Lead
2 days ago
PHOENIX, United States USAA Full timeWhy USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...
-
Fraud Prevention Strategy Analyst
3 weeks ago
Phoenix, Arizona, United States CNB Full timeFRAUD PREVENTION STRATEGY ANALYSTWHAT IS THE OPPORTUNITY?The Fraud Prevention Strategy Analyst plays a vital role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and minimizing the exposure to fraud for both the Bank and its clients.Key Responsibilities:Data-Driven Risk Management: Utilize...
-
Fraud Risk Assessment Specialist
3 weeks ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout Upgrade, Inc.:Upgrade is a financial technology firm dedicated to offering accessible and responsible credit, mobile banking, and payment solutions to everyday consumers. Recognized as the fastest growing company in the Americas by the Financial Times, Upgrade Card has also been acknowledged as the fastest growing credit card in the United States for...
-
Fraud Prevention Strategy Analyst
3 weeks ago
Phoenix, Arizona, United States City National Bank Full timeFRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a vital role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and reducing both the Bank's and our clients' vulnerability to fraudulent activities. The Analyst collaborates with various Fraud partners and is...
-
Fraud Prevention Strategy Analyst
3 weeks ago
Phoenix, Arizona, United States City National Bank Full timeFRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, focusing on identifying and reducing exposure to fraudulent activities for both the Bank and its clients. This position collaborates with various Fraud partners and is tasked with assessing...
-
Fraud Prevention Strategy Analyst
3 weeks ago
Phoenix, Arizona, United States City National Bank Full timeFRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, aimed at identifying and reducing both the Bank's and our clients' vulnerability to fraudulent activities. This Analyst collaborates with various Fraud partners and is tasked with assessing...
-
Senior Fraud Analyst
6 days ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our Financial Crimes team. As a key member of our team, you will play a critical role in preventing and detecting fraud within our organization.Key ResponsibilitiesDevelop and implement advanced analytical techniques to identify and prevent fraudCollaborate with cross-functional...
-
Senior Fraud Analyst
5 days ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our Financial Crimes team. As a key member of our team, you will play a critical role in preventing and detecting fraud within our organization.Key ResponsibilitiesDevelop and implement advanced analytical techniques to identify and prevent fraudCollaborate with cross-functional...
-
First Party Fraud Analyst I-
1 month ago
Phoenix, United States Disability Solutions Full timeWhy USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...
BSA Fraud Analyst I
4 months ago
Are you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union We aren't so small that growth opportunities are scarce and we aren't so big that you'll get lost in the shuffle. With only 140 employees, we are able to offer similar products and services as our larger competitors, but on a more personalized scale, both with our members and our employees. This approach provides our employees the opportunity to get involved in the organization in a way they may not be able to, in the corporate world. At Copper State Credit Union, we value the contributions of our employees and actively look for ways to be collaborative, within all levels of the organization. Here, you will have the opportunity to roll up your shirtsleeves, put your unique skills to work, and have a voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
- Complies with currency transaction reporting requirements by performing daily currency transaction (CTR) monitoring and, when appropriate, the preparation of Currency Transaction Reports.
- Meets all regulatory time lines in completing BSA reports and responding to potential watch list matches. Completes suspicious activity reporting timely with few errors. Narrations are concise and accurate.
- Conducts timely investigations of system identified alerted activity utilizing a number of internal and external resources. Creates cases for activity deemed suspicious or acknowledges those alerts deemed not suspicious.
- Researches and evaluates BSA/AML cases timely. Provides accurate and sufficient documentation to bring the case to the SAR committee for evaluation and decisioning.
- Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources. Creates cases for activity deemed suspicious or fraudulent and needing further investigation.
- Researches and evaluates fraud cases timely. Exercises quick and efficient decision making when reviewing suspected fraud to limit further potential loss to the member and/or credit union. This includes, but is not limited to, contacting the member, pulling video screenshots of the potential perpetrator, contacting law enforcement and filing appropriate reports.
- Reviews simple and complex transactions, individuals and member situations and provides findings to management to evaluate potential risk to the Credit Union. Identifies and brings potential fraud trends to the attention of management.
- Reviews various reports related to cash management and monetary instruments purchased with cash.
- Monitors real time online banking, identity theft, P2P payment systems and consumer reporting systems alerts to identify high risk transactions and fraudulent activity such as account takeover, friendly fraud, theft, and other similar risks. Takes appropriate action including contacting the member, deleting externals, and block access as needed.
- Performs general account maintenance functions pertaining to confirmed fraud such as placing holds, blocking cards, blocking online banking access, and other related maintenance tasks.
- Documents all fraud, research, and outcome in the fraud management system. Notates losses and potential losses. Uploads related documents and maintains detailed notes.
- Provide service and support to retail operations, other credit union departments, other financial institutions, and federal agencies in an effort to identify and mitigate BSA, AML, OFAC, and fraud cases.
Technologically Astute - Demonstrate the ability to use technology to effectively and efficiently perform job functions.
Results Orientation - Keenly aware of personal, team, departmental and credit union wide goals and be able to prioritize and collaborate with others to achieve success.
A Service Focus - Demonstrate an unsurpassed commitment to exceptional member service. Build constructive working relationships characterized by cooperation, collaboration, and mutual respect. Personify CSCU's role as a Trusted Advisor.
Initiative - Motivated self-starter who measures self against standards of excellence. Display energy and enthusiasm in approaching the job. Wants to get in on the ground floor and create something from scratch. A bit of an entrepreneurial spirit goes a long way in our environment.
Eye for Quality - Take responsibility for providing timely and accurate information, responses and decisions to internal and external members. Willingly accepts and embraces constructive coaching and feedback as needed.
Flexibility - The ability to excel in a high stress environment, adapt to changing business needs and work priorities needs is a must. Develop fresh ideas that provide solutions to all types of workplace challenges.
Skills / Requirements
- Requires education equivalent to a four-year high school education or general education degree (GED). Some post-secondary education preferred.
- Minimum of 1-3 years of work experience in a financial institution with familiarity of basic BSA and fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred.
- Professional, well-developed interpersonal skills necessary for communicating with internal staff as well as external auditors, management, and the Supervisory Committee.
- Familiarity with internal control issues and risk identification and be ability to provide recommendations for improvement preferred.
- Working knowledge of credit union products and services, policies, Bank Secrecy Act, USA Patriot Act, and other laws and regulations that apply to credit unions required.
- Exhibit strong investigative, analytical and writing skills.
- Considerable judgment is required. Must analyze complicated factual situations, apply functional principles and develop solutions.
- Ability to manage multiple deadlines while remaining timely with obligations. Must be able to multi task, adapt well to changing priorities and effectively prioritize workflow to meet critical deadlines.
- Requires knowledge of single PC applications (Word, Excel, MS Outlook) and various bank systems including financial analysis platforms and FinCEN. Knowledge of Verafin, Fiserv DNA and FIS is preferred.
Company Overview
Join a winning team and a dedicated Credit Union We have been offering quality financial service to members and their families since 1951. As a credit union, we are a not-for-profit financial cooperative, which means we operate to serve our member-owners. This makes us quite different from other financial institutions. Since 1951, we have focused on building lifetime relationships by continually expanding our products and services while emphasizing financial security, quality, and convenience in an environment that values and respects members, employees, and business partners.
