Risk Management Associate

2 weeks ago


Fayetteville, North Carolina, United States Fort Liberty Federal Credit Union Full time
About the Role:

This Operations Support Specialist role is a key position within our organization, requiring strong analytical and problem-solving skills. As part of our team, you will play a vital role in protecting the credit union from high-risk transactions and fraudulent activity.

Responsibilities:
  • Monitor daily reports such as Shared Branching, Excessive Cash, IRA Contribution, IRA Distribution, and other high-risk transaction reports.
  • Verify accuracy and validity of transaction activity and document or report as needed.
  • Conduct research, develop solutions, and provide recommendations to the AVP, Operations on BSA/AML, Account, and Card fraud alerts.
  • Assist the AVP, Operations in ensuring branch and contact center staff adhere to transactional regulations, policies, and procedures.

You will also be responsible for maintaining in-depth knowledge of Verafin software and performing tasks related to the daily operational needs of our Visa DPS program.

Requirements:
  • Bachelor's degree in a related field or equivalent combination of training, education, and experience.
  • At least 1-3 years of similar or related experience.
  • Excellent analytical skills to define problems, collect data, establish facts, draw valid conclusions, and prepare accurate analyses/reports.
  • Strong PC skills, with advanced knowledge of Microsoft Excel, Word, and Outlook.
  • Superior interpersonal skills, ability to get along with diverse personalities, tactful, mature, flexible, compassionate.
Estimated Salary:

$60,000 - $75,000 per year, depending on experience.



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