Fraud Examiner
Core
Manages fraud prevention strategies, conducts investigations into fraudulent activities, and safeguards credit union assets.
Role type
Fraud Examiner
Builds
Fraud prevention programs and detection strategies
Domain
Financial Services / Credit Union
Deliverable
client delivery
Required skills
Account fraud investigation, Financial regulations compliance, Data analysis for fraud detection, Law enforcement interface, Strategic planning, Process improvement
Preferred skills
Certified Fraud Examiner (CFE), Verafin or BSA/AML software knowledge, Business Administration degree
Technologies
Verafin, BSA/AML software
Responsibilities
Manage fraud prevention strategies, Conduct investigations of internal and external fraud, Research and analyze data to identify fraudulent transactions, Develop reports with fraud metrics, Collaborate with business partners on strategy implementation, Ensure compliance with federal regulations (BSA, Patriot Act, OFAC)
Seniority
Mid-level, hands-on IC