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Fraud Investigation Specialist

Company: CCFBank
Location: Eau Claire
Posted on: August 12, 2019

Job Description:


At CCFBank we are in the business of Making More Possible by delivering exceptional customer experiences every interaction, every day! CCFBank builds and maintains deep and lasting community relationships. We strive to be the bank our communities trust to Make More Possible. More information is available at ccf.us.

We have a Fraud Investigation Specialist position open at our Administrative Center in Eau Claire, Wisconsin! CCFBank seeks a highly organized and detail-oriented Fraud Investigation Specialist with strong time management skills. This position serves as a member of internal committees by providing updates and reports.

Who's right for the job?

Someone who is enjoys working with risk. Someone who is compelled to go above and beyond. You must be comfortable working in a fast-paced environment and support various teams to ensure risk is identified and mitigated.

Must haves:

--- Bachelor's degree in accounting, finance, or related field.

Note: Three (3) years of directly related experience in Bank compliance and Bank Secrecy Act compliance may be considered in lieu of the Bachelor's degree.

--- Three (3) years of bank experience demonstrating thorough knowledge of financial transactions and exposure to the Bank Secrecy Act, the bank's deposit operations and fraud areas.

Desired Qualfications:

--- Professional accreditation such as Certified Fraud Examiner or Specialist (CFE, CFS), or Certified Anti-Money Laundering Specialist (CAMS).

--- If not certified the ability to become certified within the first 6 months of employment.

--- Prior experience with anti-money laundering software such as Verafin.

--- Payment Certification such as Accredited ACH Professional (AAP), Accredited Payments Risk Professional (APRP), National Check Professional (NCP).

Are you ready to Make More Possible for a fast-growing company that promotes innovative thinking? This is the opportunity for you! What are you waiting for?

Apply online at ccf.us

In evaluating candidates for this position, CCFBank may consider a combination of education, training, and experience which provides the necessary knowledge, skills, and abilities to perform the duties of this position.

CCFBank is an Equal Opportunity Employer - Protected Veterans/Individuals with Disabilities and other protected categories.

Keywords: CCFBank, Eau Claire , Fraud Investigation Specialist, Other , Eau Claire, Wisconsin

Click here to apply!

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