Senior Risk Mitigation Specialist

3 weeks ago


Auburn Hills, Michigan, United States CORNERSTONE COMMUNITY FINANCIAL CREDIT UNION Full time

**Job Summary:**

We are seeking a highly skilled Senior Risk Mitigation Specialist to join our team at Cornerstone Community Financial Credit Union.

The ideal candidate will have 2-5 years of experience in fraud investigation or a related field and a two-year college degree or completion of a specialized course of study at a business or trade school. They should possess excellent organizational, prioritization, and attention to detail skills, as well as strong oral and written communication skills.

Responsibilities:

  • Review internal reports for suspected instances of fraud or high-risk transactions and investigate accordingly.
  • Monitor accounts for potential fraud and high-risk activity, investigate, and take appropriate action as needed.
  • Communicate with members and team members as part of the investigation process and to resolve fraud-related issues.
  • Work with law enforcement to file police reports related to fraud.
  • Assist in overseeing research, interpreting laws and regulations, and forming opinions relating to BSA and fraud, including identity theft, Red Flag compliance, and fraud risk.
  • Provide guidance and direction on fraud and BSA compliance and risk to business areas, as needed.

Requirements:

  • Two to five years of fraud investigation or related experience.
  • A two-year college degree or completion of a specialized course of study at a business or trade school.
  • Excellent organizational, prioritization, and attention to detail skills.
  • Excellent oral and written communication skills.
  • Working proficiency in a Microsoft environment with word processing and data entry (Excel) skills.
  • Proficient in detailed fraud investigations and examinations.
  • Demonstrated ability to interpret and explain credit union policy and transactions posted to members' accounts.

Salary Range: $70,000 - $90,000 per year



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