Risk Management Specialist - Compliance

About the role

Key defender of our institution's financial integrity. Identifying and analyzing threats, mitigating risk, and protecting our members from fraudulent activity. Act as a senior resource within the team, supporting leadership by contributing to departmental objectives.

Responsibilities

• Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs.
• Identifies process improvement opportunities, recommends solutions, and collaborates with leadership to strengthen controls, mitigate risks, and ensure compliance with regulatory requirements and organizational policies.
• Serve as a subject matter expert for Credit Union employees, providing education, support, and mentorship on fraud and loss prevention topics.
• Provide secondary review and coaching for junior specialists.
• Prepare and present status reports and key metrics on fraud trends and case resolutions to management.
• Analyzes high-risk accounts and activities to determine appropriate action, including regulatory reporting requirements, service restrictions, account closures, criminal