Job Details

Fraud & Compliance Specialistn. The primary role of a Fraud & Compliance Specialist (Non-Exempt, Grade 9) at MidSouth Community FCU is to provide administrative support to the Risk Management department in all operations, communications, and systems, per applicable federal and state laws, National Credit Union Administration regulations, and the Credit Union by-laws. Daily, you would review fraud monitoring software alerts and work with applicable departments to ensure effective fraud prevention and response. You would also work with Credit Union subject-matter experts to modify and add policies and procedures to maintain compliance with regulations, and assist with maintenance of the policy administration systems including, but not limited to, reviewing editing, and publishing revisions. n. The Risk Management Department is a team directly led by the Vice President of Risk Management and housed at our Operations Center in Macon, GA. This department is a busy environment comprising B...Compliance Specialist, Fraud, Compliance, Specialist, Operations, Banking, Healthcare