Job Description

Hybrid 899
899 S Oyster Bay Rd
Bethpage, NY 11714, USA

Bethpage has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business, created with a unique cultural foundation.

Responsibilities Include:

The salary range for the position is $64,831.00 - $90,765.00 annually.

• Conduct complex investigations, reviewing evidence and documentation to minimize credit unions loss exposure and recover stolen funds/assets. Recommend or perform corrective actions based on investigation results.
• Manage case load using case management systems, monitor fraud reports and tool performance to maintain risk levels and positive member experience.
• Research and analyze to determine if suspicious or fraudulent activity requires filing a suspicious activity report (SAR). Write initial and Continuing Activity SARs for submission to FinCEN.
• Analyze member transactional data to develop and improve fraud prevention strategies. Draft and maintain policies related to fraud, compliance, and security.
• Collaborate with internal and external partners, including law enforcement and other financial institutions. Provide expert testimony as needed.
• Assist in developing fraud & risk management training and conduct training sessions. Work with Risk Management to improve investigations and controls. Serve as a Fraud SME when required.
• Support branches, departments, and team members. Take on ad hoc projects related to fraud.
• Complete ongoing training to meet CFE or CFCI requirements and stay updated on fraud trends and mitigation.

FourLeaf Federal Credit Union offers benefits including medical, dental, vision coverage, a 401K plan with employer match, reimbursement programs, wellness programs, and an annual bonus.

Qualifications

Skills

Preferred

• Intermediate proficiency in relevant skills

Behavioral Traits

• Detail Oriented: Capable of executing tasks with necessary attention to detail.
• Dedicated: Committed to tasks with loyalty and integrity.

Motivations

• Ability to Make an Impact: Motivated by contributing to organizational success.

Education

• Bachelor's degree or higher in Criminal Justice, Finance, or related fields.

Experience

• Minimum 4+ years in investigations, fraud, loss mitigation, financial crimes, or risk management. Experience with Verafin and Fiserv DNA is a plus.

Licenses & Certifications

• Relevant certifications as required.

Equal Opportunity Employer. This employer is required to notify all applicants of their rights under federal employment laws. For more information, review the Know Your Rights notice from the Department of Labor.

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