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Responsibilities:
- Facilitate and communicate fraud-related requests from FinTech partners and internal departments.
- Perform daily monitoring reviews, track fraud events, and escalate concerns to management.
- Maintain accurate, audit-ready records within the GRC system and support AI initiatives.
Qualifications:
- Bachelor’s degree or equivalent related experience required; 2-4 years of bank fraud and risk experience preferred.
- Strong knowledge of FinTech, fraud analysis, GRC platforms, and regulatory compliance (BSA, OFAC, Reg E, UDAAP).
- Excellent written and verbal communication skills with the ability to manage multiple tasks.
Culture and Benefits:
- Entrepreneurial environment focused on impact, speed, and continuous improvement with values like Be the Best and Embrace Gray Thinking.
- Comprehensive benefits including medical, dental, vision, HSA, 401(k) with company match, and generous paid time off.
- Coastal is an equal opportunity employer committed to a workplace free from discrimination.
Coastal Community Bank
Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses. The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement.