Fraud Prevention Officer
Fraud Prevention Officer
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Help us protect our members our credit union and our community.
At North Coast Credit Union we believe in safeguarding our members financial well-being. Were looking for a Fraud Prevention Officer to lead our fraud detection investigation and prevention efforts. If youre detail-oriented passionate about protecting people and thrive on staying one step ahead of fraudstersyou belong here.
What Youll Do
- Monitor member accounts and transactions daily for unusual or suspicious activity.
- Investigate suspected fraud cases document findings and file required reports (CTRs SARs etc.).
- Develop and deliver fraud prevention training for staff and education materials for members.
- Stay ahead of emerging fraud trends and keep the credit union proactive and compliant.
- Partner with colleagues law enforcement and industry peers to minimize risk.
- Provide reports and insights to senior leadership and the Board.
Work Environment
This position is based in a professional office environment with flexibility to work from either the Bellingham (Dupont) or our Mount Vernon location. All new team members will complete their initial training in Bellingham. After training the position may be based at your preferred location with potential for a hybrid schedule.
This role will require occasional travel for meetings trainings or branch visits.
Why Join Us
At North Coast Credit Union youre not just protecting accountsyoure protecting people. Youll join a mission-driven team committed to trust service and member success all while growing your own career in fraud prevention. We offer competitive compensation a comprehensive benefits package and the chance to grow in a values-based community-minded organization.
North Coast Credit Union Employees Enjoy Robust Benefits - Helping you thrive!
- We enjoy paid time off with a starting vacation accrual of 15 days per year 11 paid holidays paid sick time which accrues at 4 hours per pay period (12 days per year).
- We invest in our employees futures by offering a 401(k)-retirement plan with up to a 10% employer contribution.
- We prioritize your health and well-being and offer medical dental and vision insurance for you and your family including free mental health and wellness plan options.
- We ensure our employees are taken care of during lifes unexpected events with employer provided life and disability insurance along with paid bereavement leave.
- We annually donate $250 of North Coast Care Funds to a local non-profit of your choice on your anniversary.
- All benefits are offered in accordance with our plan documents and policies.
What Youll Bring
- Bachelors degree in criminal justice finance business or related field (preferred).
- 35 years of fraud prevention risk management or financial institution experience.
- Strong knowledge of BSA/AML Reg E Reg CC Visa chargeback rules and other fraud-related regulations.
- Excellent investigative analytical and problem-solving skills.
- Integrity confidentiality and strong communication skills.
- Bonus points for certifications such as CFE BSA/AML or CUCO.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
