Job Description
About the position
- Responsibilities
- Assist in developing and executing a comprehensive member advocacy strategy focused on preventing financial crimes and fraud.
- Create best-in-class security features and tools to help members safeguard against fraud and scams.
- Develop and deliver real-time education to members about emerging fraud and scam trends.
- Work across various departments to ensure all teammates can identify risks and contribute to fraud prevention efforts.
- Advocate for a bank-wide culture of fraud prevention.
- Requirements
- Bachelor's Degree OR 4 years of related fraud, compliance, risk, audit or regulatory experience may be substituted in lieu of degree.
- 8 years of operations experience in financial services, Fraud, AML, compliance, risk, audit, or related operational areas.
- 6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes, or policies.
- Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
- Demonstrated analytical, organizational, and problem-solving abilities with high attention to detail.
- Strong communication skills with the ability to collaborate and execute among cross-functional teams.
- Nice-to-haves
- Experience in financial crimes, fraud prevention, or member advocacy.
- Knowledge of financial fraud, scams, and risk management strategies.
- Ability to develop and execute strategic initiatives with measurable outcomes.
- Proactive problem-solving mindset with attention to detail.
- US military experience through military service or a military spouse/domestic partner.
- Benefits
- Continuing education credits
- Paid holidays
- Health insurance
- Dental insurance
- Paid time off
- Adoption assistance
- Vision insurance
- Life insurance
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