Financial Integrity Assistant

1 week ago


Olean, New York, United States High Point Federal Credit Union Full time
About the Role

This Compliance Assistant role is ideal for individuals who enjoy working in a fast-paced environment and are detail-oriented.

Responsibilities include:

  • Supporting the preparation of audits and compliance with deposit and loan account regulations
  • Conducting next-day reviews of account activity and assisting with regulatory reporting
  • Investigating potential fraud or data misuse and contributing to fraud prevention initiatives
Requirements
  • Bachelor's degree or equivalent combination of education and experience
  • Strong analytical and problem-solving skills
  • Experience in record-keeping and document management
  • Proficiency in using software tools for data review and reporting
Benefits
  • Competitive salary range: $15.00-$22.00 per hour
  • Comprehensive benefits package, including health, dental, and vision insurance
  • Retirement savings plan with employer contributions
  • Generous paid time off, including vacation, sick leave, and holidays


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