Fraud Analyst
Company: Local Government Federal Credit Union
Location: Raleigh
Posted on: September 27, 2024
Job Description:
Description: LGFCU & CIVIC CULTUREOur organizations believe we
can all do well by doing good. We value the contributions of
diverse minds and prioritize the success and well-being of our
employees. We also believe every person in our organization plays a
role in supporting a healthy environment and helping to achieve our
goal of prosperity for all. To this end, we recruit bright,
energetic, and talented people to be members of our team. In
return, we offer a dynamic workplace that presents opportunities
for professional advancement and individual growth. We strive to
always display integrity, self-awareness, courage, and respect for
one another while continuing to seek opportunities to learn. We
really believe that when our employees succeed, our community
wins.
ABOUT THE POSITIONThe Fraud Analyst position is a key role within
the Risk Management Function and AML that impacts our membership.
This position will use internal and external intelligence to
perform investigations against this data to identify fraud and
financial crime exposure across the enterprise. This position
requires the ability to analyze large amounts of data and extract
relevant information to be used for control gap analysis,
countermeasure development, and strategic intelligence
reporting.
NORMAL DAY-TO-DAY WORK
- First point of contact with the Credit Union's business units
for all fraud related items.
- Conduct initial review of all investigations, including
researching and analyzing transaction information, customer data to
determine if escalation to the Senior Fraud Analyst is
warranted.
- Use research from business unit fraud partners, external
intelligence and data, reports from law enforcement, other
financial institutions, and industry consortium groups to assist in
the identification emerging threats impacting the sector.
- Leverage a variety of technical and fraud monitoring detection
tools to detect and link organized crime rings, assess intelligence
gaps, and proactively characterize financial crime threats.
- Classify threat actor tactics, techniques, and procedures
(TTPs) based on indicators and attack vectors exploited and use
this information to identify additional risk across the Credit
Union.
- Partner with the Information Security team to as needed for
Incident Response and member related investigations.
- Liaise with peer financial institutions and law enforcement to
stay ahead of emerging financial crime threats.
- Uses data analytic tools to manage dashboards that assist in
tracking financial crime trends.
- Stay abreast of all financial crimes policies, procedures, and
functions. Cross train to serve as back up and expand the scope of
responsibilities as needed.
- Take ownership for actions, decisions, and results; openly
accept feedback and demonstrate both the willingness and ability to
improve.JOB QUALIFICATIONS Here are a few skills you MUST have to
be qualified for this position.
- Minimum 4-6 years of relevant experience in branch operations,
member relations or related field, including a minimum of 1-2 years
of fraud investigation experience within a financial
institution.
- Certified Anti -Money Laundering Specialist or the American
Bankers Association's Certified AML and Fraud Professional,
Certified Fraud Examiner or the International Association of
Financial Crimes Investigators Certified Financial Crimes
Investigator designation. If not certified, willing to be certified
within 180 days.
- Strongly skilled in tactical implementation and analytical
thinking.
- Ability to function in a Consumer business office environment
and utilize standard office equipment including but not limited to:
PC, copier, telephone, etc.
- Ability to lift a minimum of 25 lbs. (file boxes, computer
printer).
- Travel required sometimes.Here are a few qualities we'd LIKE
for you to have to make you more suited for this position. 1.
General knowledge and understanding of the laws and regulations
governing credit unions. CONTACT USIf you have questions about this
position description, please feel welcome to ask. You can reach our
HR Department at: LGFCU Human Resources3600 Wake Forest Road,
Raleigh, NC 27609 careers@lgfcu.org
Requirements:
PIe881a1f3bee7-37248-35640353
Keywords: Local Government Federal Credit Union, Chapel Hill , Fraud Analyst, Professions , Raleigh, North Carolina
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