Application Processor - Analyst

The Application Processor - Analyst

Membership Applications Processing: Process membership applications, set up check cards, and handle checking requests as specified in the application.

Service Requests for Existing Members: Handle initial service requests from current members.

Name Changes and Ownership Requests: Process name change requests and changes of ownership, including adding or removing joint owners.

Faxed/Scanned New Member Applications: Process new member applications received via fax from Financial Education Centers.

Fraud Detection and Security Recommendations: Identify potentially fraudulent applications and account takeover attempts, recommending further review by Financial Crimes Risk Management.

Identity Verification and Creditworthiness Assessment: Perform OFAC checks to comply with BSA requirements, analyze identity authentication reports, credit reports, and other sources to validate applicants’ identities and determine creditworthiness.

Other duties as assigned.

• High School (Required)
• Any equivalent combination of experience and education.

Schedule

Monday - Friday 9am-5pm. This position will be a hybrid model both in person and remote with a minimum of onsite expectation of 20% or as needed.

Qualifications

• High School (Required)
• Any equivalent combination of experience and education.