Financial Crime Prevention Specialist
4 days ago
At UNIFY Talent Acquisition, we're seeking a skilled Financial Crime Prevention Specialist to join our team. This is a fantastic opportunity to make a real impact in the fight against financial crimes and fraudulent activities.
As a Financial Crime Prevention Specialist, you'll play a critical role in supporting our Loss Prevention Department's efforts to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities. You'll be responsible for analyzing data, identifying patterns, and developing strategies to mitigate risks and prevent losses.
Responsibilities:
- Support all facets of risk by providing risk services to internal business partners.
- Assist the Loss Prevention Department in their day-to-day activities to help manage risk for UNIFY.
- Identify areas of fraud and propose ideas to mitigate risk, while also assessing various risks throughout the organization.
- Collaborate with multiple business stakeholders and across UNIFY work streams to achieve common goals.
- Review customized transaction reports to identify potential red flags.
- Work closely with Verafin, our fraud detection platform, to identify and address account abuse, ACH fraud, deposit fraud, and online account takeover.
- Take appropriate action to restrict and/or remove services from accounts suspected of abuse or fraud, and communicate with team members from other departments involved with identified member accounts.
- Provide guidance to team members on appropriate course of action in instances of fraud or potential fraud.
- Perform quality control reviews, including loan file maintenance changes and member data changes, and recommend controls to monitor and report unauthorized changes.
Qualifications:
- PREFERRED Bachelor's degree in Risk Management, Accounting, Finance, or Business Management with a minimum of 1 year experience in Risk Management, Information Systems, Audit function, or related Control discipline.
- Excellent problem-solving skills, ability to effectively weigh competing options and make tough, timely decisions.
- Ability to communicate effectively, both verbally and in writing, with individuals and groups across all lines of business.
Estimated Salary: $65,000 - $85,000 per annum, depending on location and qualifications.
We offer a competitive compensation package that includes medical, prescription, dental, vision, life, and short- and long-term disability insurance, dependent care and medical care flexible spending accounts, vacation, sick, personal, and holiday pay, 401(k) plan with employer match, education reimbursement for approved programs, and UNIFY banking privileges for you and your family.
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