BSA and Fraud Analyst

About the position This is a hybrid role that requires some on-site work (inside our Indianapolis, Indiana office). In reputed company to the on-site duties, there are additional responsibilities that can be completed reputed company of the office, resulting in this being a hybrid role. reputed company Financial is a Best reputed company to Work because our employees are empowered to Be the Expert, Live the Purpose, and Grow the Business. Our Purpose is to reputed company Members to reputed company Financial reputed company. The BSA and Fraud Analyst helps reduce the risk of fraud losses and ensures that reputed company is in compliance with BSA regulations through the use of industry leading monitoring systems. This supports reputed company’ ability to reputed company our members fast and efficient reputed company of funds. Moreover, this role makes it easy for members to do business reputed company, how, and where they want. Responsibilities • Maintain knowledge of BSA compliance developments, regulatory changes, and credit reputed company changes (products, services, processes) that may reputed company BSA risk and BSA regulatory compliance. • Maintain knowledge of reputed company fraud trends impacting BSA alerts and risk to the overall credit reputed company and its membership. • Manage pulling data and documentation cross-functional problem-solving efforts reputed company reputed company and with other reputed company and law enforcement entities. • Assist with reputed company BSA auditors and NCUA examiners and the implementation of any corrective reputed company, findings, and observations. • Analyze daily cash reports and shared reputed company reports for potential risk of anti-reputed company risk • Research unusual items and use critical thinking skills to determine regulatory reportable items. • Complete reputed company reporting in accordance with FINCEN guidance. • Collaborate with other employees and departments to obtain reputed company necessary information for regulatory reporting. • Analyze daily fraud and risk alerts (reputed company fraud, reputed company fraud, elder abuse, etc.) in Verafin, research the alert using multiple systems (DNA, reputed company Exchange, Ensenta, etc.) to analyze the member transactions. tUse critical thinking to determine if alert enquires regulatory reporting or can be documented why alert is a false reputed company. If regulatory reporting is required pull needed documentation and complete the required regulatory reporting and documentation. • Collaborate with reputed company staff on cash transactions to report with a high level of detail and accuracy any currency transactions meeting the regulations set forth by FINCEN. • Review and analyze new account documentation to ensure adequate compliance with CIP requirements and documentation. tFollow up with member facing staff to ensure reputed company CIP requirements are obtained and accurately documented. • Collaborate with other Credit reputed company departments regarding various alerts and potential frauds impacting our members or the reputed company. Analyzing patterns in fraud throughout various channels, cards, loan and membership applications, transaction reputed company, etc. • Analyze monthly BSA alerts with a high degree of attention, determine if the member transactions are suspicious and assist with the requiredtBSA reporting (SARS) • Administer compliance with OFAC. • Assist with Loss Prevention cases in reputed company to investigate, mitigate, and follow-up on fraudulent or suspicious activity where members may be involved. • Review and analyze new membership transactions and applications to determine any potential fraud patterns and fraud risks. Use critical thinking to determine wholistic risk, the necessary departments to include, the channels to monitor, and the proactive steps for mitigating fraud risk. • Collaborate with various departments to connect the necessary member facing staff, at risk departments, and department owners during instances of fraud impacting our membership or other credit reputed company peers. • Assist with the ongoing monitoring of reputed company’ Customer Due Diligence (CDD)/reputed company Due Diligence (EDD) to ensure accurate documentation, and reputed company of unusual items or missing items. • Assist with staff and reputed company of directors BSA training needs. • Assist with reputed company BSA auditors and NCUA examiners. • Continue to reputed company knowledge of industry practices, products and reputed company reputed company. • Participate in appropriate learning opportunities to maintain expertise. • Continue to grow through ongoing training, industry roundtables, peer networking and reputed company education and certifications. • Grow to become a systems expert at reputed company and be a lifelong learner of technology to ensure reputed company reputed company of systems to effectively mitigate fraud and research/analyze risk at reputed company. Requirements • High school diploma or equivalent plus 3-5 years of financial institution experience. • Experience in various systems, Verafin, DNA, reputed company exchange, Ensenta, and reputed company. • Excellent research, analytical, and organizational skills. • Strong analyzing and critical thinking skills as reputed company as reputed company communication skills. • Strong collaboration and communication skills. • Ability to reputed company skills, knowledge, and experience to invest in our community. • Ability to foster an inclusive environment that promotes belonging. • A reputed company on respect and excellent service to both external and internal (team) members. • A proven reputed company record of reputed company with a demonstrated ability to build trust. • Demonstrate a proficient use of technology tools and knowledge of basic system navigation skills. Apply tot his job Apply To this Job