BSA-Fraud Specialist

Job Type
Full-time
Description
Embark on an exciting career as a BSA/Fraud Specialist, where your investigative skills and expertise will play a pivotal role in combating fraud and money laundering and ensuring the security of our banking operations! Help customers and your community to avoid the negative effects of financial crime.
Basic Qualifications:
Embark on an exciting career as a BSA/Fraud Specialist, where your investigative skills and expertise will play a pivotal role in combating fraud and money laundering and ensuring the security of our banking operations! Help customers and your community to avoid the negative effects of financial crime.
Basic Qualifications:
* Associate degree in a related field normally required.
* Receive specialized training in anti-money laundering and fraud prevention/detection to equip you for this exciting role.
Experience: Minimum of four (4) years' experience in related positions, bringing a wealth of knowledge to our dynamic team.
General Responsibilities:
Take a leading role in analyzing and investigating financial crime and non-adherence to controls. Collaborate with key stakeholders to implement policies, procedures, and programs to support the prevention and investigation of financial crimes.
Skills:
* Excellent English communication skills
* Proficient reading, writing, grammar, and mathematics skills
* Knowledge of current banking regulations
* Proficient in interpersonal relations, communicative skills, and PC skills
* Demonstrated analytical, visual, and auditory skills
* Creativity and latitude in applying concepts, practices, and procedures
Essential Duties May Include:
* Help reduce and react to financial crime daily:
* Research and analyze customer accounts, identifying potential fraud and enhancing security procedures
* Investigate alerts using financial intelligence and surveillance techniques
* Alert branch staff about fraudulent activity, providing timely communication to prevent losses
* Manage fraud cases, including inquiries, research, and database maintenance.
* Contribute to department goals and strategic plans
* Assist in developing and implementing policies, procedures, and programs related to fraud management
* Implement strategies to achieve departmental goals and adhere to the annual budget
* Uphold a compliant and respectful workplace:
* Abide by laws, organizational policies, and procedures
* Cooperate with internal practices supporting risk management and safety
* Foster effective communication:
* Interface with management personnel to integrate objectives and activities
* Prepare and present periodic reports to key stakeholders
Ancillary Duties:
* Perform supportive tasks to enhance the effectiveness of your role, adapting to unique circumstances.
* Provide backup duties for key roles within the department.
Join us in the forefront of financial crime detection and make a real impact! Apply now for a thrilling career that is both challenging and rewarding!
Job Location: Indian Orchard Support Center, 1055 Texas Palmyra Highway, Honesdale, PA
Equipment/Machines

1. Telephone
2. Multifunctional Device (Fax, Copier, Scanner, Printer)
3. PC/Computer keyboard

Salary Description
$20.31/hr. - $30.47/hr.
Salary Description
$20.31/hr. - $30.47/hr.