Senior Risk Mitigation Specialist
3 weeks ago
**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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