Risk Management and Compliance Officer

2 weeks ago


Medford, New York, United States Suffolk Credit Union Full time

Welcome to Suffolk Credit Union, where we empower our members and strengthen our community through responsible banking practices. As a Risk Management and Compliance Officer, you will be responsible for developing and implementing policies, strategies, and procedures to mitigate fraud risks.

The estimated salary for this role is $80,000 - $120,000 per year, depending on qualifications and experience.

This is a challenging yet rewarding opportunity that offers comprehensive benefits, including health plans, lifestyle spending accounts, 401(k) matching, and support for work-life balance.

Job Overview:

The ideal candidate will have a minimum of two (2) to four (4) years of fraud-related experience within a financial institution. They will possess comprehensive knowledge of federal and state regulations impacting credit unions, including but not limited to the Bank Secrecy Act, Regulation CC, Regulation E, GLBA, and relevant NCUA and NYS DFS regulations.

Key Responsibilities:

  • Fraud Prevention Policies: Develop and implement policies, strategies, and procedures to mitigate fraud risks.
  • Industry Trend Monitoring: Track fraud trends, evaluate new fraud mitigation tools, and stay informed of emerging threats.
  • Reporting: Prepare and present reports to the Board and Executive Management on fraud losses and prevention outcomes.
  • Guidance and Support: Act as the primary contact for fraud-related inquiries and guidance on regulations and laws.
  • Data Analysis: Create, review, and analyze fraud-related reports, including Online Account Opening, ACH, and suspicious account activity reports.
  • Dark Web Monitoring: Perform dark web scans to detect member information breaches, account takeovers, or data compromises.
  • Transaction Review: Examine suspicious transactions, such as bill pay items and loan applications, for fraudulent indicators.
  • Cross-Department Coordination: Collaborate with Retail Operations, Lending, and Member Services to investigate fraud and safeguard member accounts.
  • Training and Awareness: Provide fraud awareness training to staff, ensure compliance with regulations, and share emerging trends and prevention techniques.
  • Investigation Leadership: Lead fraud investigations, liaise with law enforcement, and coordinate resolution efforts across departments.
  • Special Projects: Write procedures, manage special projects assigned by management, and support the credit union's mission through additional duties as needed.


  • Medford, New York, United States Suffolk Credit Union Full time

    Company OverviewSuffolk Credit Union is a leading financial institution that empowers its members and strengthens the community by promoting financial wellness, transparency, and respect. We offer comprehensive benefits, including health plans, lifestyle spending accounts, 401(k) matching, and support for work-life balance, along with employee engagement...


  • Medford, New York, United States Suffolk Credit Union Full time

    Job SummaryWe are seeking an experienced Director of BSA/AML to join our team at Suffolk Credit Union. In this role, you will be responsible for overseeing the daily management and development of AML and regulatory policies, ensuring compliance with evolving regulatory requirements. You will develop and maintain BSA/AML and CRB compliance programs, manage...


  • Medford, New York, United States Suffolk Credit Union Full time

    Job DescriptionEnsure compliance with general accounting principles and regulations through data analysis and reporting.Support ALM analyses as requested by the EVP/CFO.Prepare quarterly ALM reports and assist with improvements to the ALM process.The ideal candidate will have a Bachelor's degree in Finance/Accounting or a related field, along with three to...


  • Medford, New York, United States Tantillo Auto Group Full time

    About Tantillo Auto GroupTantillo Auto Group is seeking a highly skilled Automotive Office Manager/Controller to join their team. Located in Medford, NY, this dynamic organization requires an energetic individual with experience in automotive office management.Key Responsibilities:Manage daily operations, including title work, accounts payable and...


  • Medford, New York, United States Suffolk Credit Union Full time

    About This RoleSuffolk Credit Union is seeking an experienced Director of BSA/AML to lead our compliance efforts. As a key member of our team, you will oversee the daily management and development of AML and regulatory policies, ensuring compliance with evolving regulatory requirements. You will develop and maintain BSA/AML and CRB compliance programs,...


  • Medford, New York, United States Suffolk Credit Union Full time

    Company OverviewSuffolk Credit Union is a forward-thinking institution that empowers its members by promoting financial wellness, transparency, and respect. We strive to strengthen our community through comprehensive benefits, including health plans, lifestyle spending accounts, 401(k) matching, and support for work-life balance.This position has an on-site...


  • Medford, New York, United States A1 Roofing Full time

    A1 Roofing's Senior Accountant RoleAt A1 Roofing, we are seeking a highly skilled Senior Accountant to join our team. This is a challenging and rewarding position that will play a critical role in managing our day-to-day accounting operations.The successful candidate will be responsible for ensuring accurate financial reporting, maintaining compliance with...


  • Medford, New York, United States Suffolk Credit Union Full time

    Branch Operations Specialist II Job Summary:The Branch Operations Specialist II is responsible for overseeing daily operations at Suffolk Credit Union branches. Key responsibilities include managing cash handling, balancing, and vault transactions to ensure accuracy, security, and compliance.Key Responsibilities:Manage cash handling, balancing, and vault...


  • Medford, New York, United States Tantillo Auto Group Full time

    Job OverviewWe are seeking an experienced Automotive Office Manager/Controller to join our team at Tantillo Auto Group. This role is responsible for managing the day-to-day operations of our office, ensuring seamless financial transactions, and maintaining accurate records.Company OverviewTantillo Auto Group is a reputable dealership located in Medford, NY....


  • Medford, New York, United States Suffolk Credit Union Full time

    Estimated Salary: $85,000 - $110,000 per yearAs an Asset and Liability Management Analyst at Suffolk Credit Union, you will play a critical role in ensuring compliance with accounting principles and regulations through data analysis and accurate reporting.Your responsibilities will include preparing quarterly ALM reports, conducting stress tests, balance...


  • Medford, New York, United States Suffolk Credit Union Full time

    Job Title: Collections Process ManagerWe are seeking a highly skilled Collections Process Manager to join our team at Suffolk Credit Union. In this role, you will oversee the collections process, including supervisory oversight of other Collections Representatives. Your primary responsibility will be to manage delinquent accounts, negotiate payment...


  • Medford, New York, United States New York Life Full time

    New York Life is seeking an Entry-Level Insurance Agent Specialist to join our team of dedicated professionals who are passionate about helping individuals achieve their financial goals.This role requires a motivated and enthusiastic individual who can effectively communicate with clients and tailor risk management strategies to meet their unique needs. The...


  • Medford, New York, United States Tantillo Auto Group Full time

    **About the Role**We are seeking a highly skilled Automotive Office Manager/Controller to oversee the financial and administrative aspects of our dealership. As a key member of our management team, you will be responsible for ensuring the smooth operation of our business.Your primary focus will be on managing accounts payable and receivable, performing daily...


  • Medford, New York, United States The Smilist Full time

    The Smilist Dental is a well-established group practice seeking an experienced Dental Treatment Coordinator to join its growing team. This role offers a competitive compensation package, flexibility, and opportunities for growth and advancement.Salary: $23.00 - $26.00/hourAbout the RoleThis position involves creating personal treatment plans tailored to each...


  • Medford, New York, United States Suffolk Credit Union Full time

    Job Summary:We are seeking a highly skilled and customer-focused Financial Services Representative to join our team at Suffolk Credit Union. This role involves delivering exceptional member experiences, building relationships, and identifying opportunities for lending and wealth management.About Us:Suffolk Credit Union is a community-driven organization that...


  • Medford, New York, United States SERVPRO of MedfordCentral Manhattan Full time

    At SERVPRO of Medford/Central Manhattan, we are seeking a highly skilled Wet Restoration Specialist to join our team. As a key member of our production staff, you will be responsible for performing various tasks related to water and fire damage restoration.Job SummaryThe Wet Restoration Specialist will perform production processes, demolition, and other...


  • Medford, New York, United States A1 Roofing Full time

    Job OverviewA1 Roofing seeks a skilled Senior Accountant to manage day-to-day accounting operations. This role ensures accurate financial reporting, compliance with industry regulations, and timely data delivery. The ideal candidate will analyze project costs, assist in budget preparation, and collaborate with other departments.Key ResponsibilitiesOversee...


  • Medford, New York, United States A1 Roofing Full time

    A1 Roofing Controller Job DescriptionWe are seeking a highly skilled Controller to join our team at A1 Roofing. In this role, you will play a critical part in managing our accounting operations, ensuring accurate financial reporting, and maintaining compliance with industry and tax regulations.The successful candidate will be responsible for overseeing daily...


  • Medford, New York, United States Suffolk Credit Union Full time

    Suffolk Credit Union is a dynamic financial institution empowering members and strengthening the community through financial wellness, transparency, and respect. As a Collections Process Lead, you will play a vital role in overseeing the collections process, ensuring compliance with policies and regulations.With a strong focus on credit union collection...


  • Medford, New York, United States Suffolk Credit Union Full time

    Key Responsibilities:Provide excellent customer service to both current and prospective Suffolk Credit Union members.Build and maintain relationships through acquisition, retention, and cross-selling opportunities within retail banking.Identify and refer opportunities for lending, wealth management, and other services to meet members' financial...