BSA Officer and Fraud Manager
$95,472–$143,208 year
On-siteEdwardsville, Illinois, United States
Job Summary
Manage, adjust, and document controls to mitigate internal and external fraud across all channels including checks, debit cards, credit cards, automated clearing house, wires, and mobile banking. Coordinate investigations of fraud activities, recover losses, and develop fraud management reporting while administering the Bank Secrecy Act and Anti-Money Laundering program. Educate employees on identifying security violations, assist with independent audits, and participate in project management where regulatory controls are impacted. Stay current on laws and trends in the fraud investigation field. Full-time, Monday-Friday, on-site in Edwardsville, IL.
Required Qualifications
- Bachelor's degree in accounting, auditing, finance, management or related field
- Minimum three years of experience in Fraud management
- Minimum three years of experience in BSA/AML management
- Minimum two years prior management experience
- Personal Computer experience to include Microsoft Office products
- Work Location Status: Fully on-site at the Home Office in Edwardsville, IL
- Schedule: Full-time| Monday-Friday
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