BSA & Fraud Specialist - Bismarck

2 weeks ago


Bismarck, North Dakota, United States First Community Credit Union Full time
About the Role

We are seeking a highly motivated and detail-oriented individual to join our dynamic team as a BSA & Fraud Specialist. As a key player in our Risk & Compliance team, you will be responsible for ensuring the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs are up-to-date and effective.

Key Responsibilities
  • Review reports and software to monitor member accounts for fraud, suspicious activity, and unusual transaction behavior.
  • Address or correct findings, including verifying wire transfers and determining if they are suspicious.
  • Work with other departments to investigate transactions that are suspicious in nature.
Requirements
  • Ability to operate a computer, telephone, and other office equipment.
  • Competitive team player with a positive attitude, willing to learn and adapt to change.
  • Ability to communicate, both written and verbal.
  • Detail-oriented and able to work in a fast-paced member service environment.
  • Ability to work all operating hours.
What We Offer

We provide a great benefits package, including 11 paid federal holidays, 401k match, fully paid single medical, dental, and vision, and much more. We recognize and support the value of a family and work-life balance.

About Us

First Community Credit Union is the largest credit union in the region, with over a billion dollars in assets. We are a growing family of employees who succeed both personally and professionally. We offer competitive total compensation, technical and leadership development, and opportunities for industry and community involvement.



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