Fund Recovery Officer

This role requires researching transactional anomalies, detecting patterns of unusual internal or external conduct, identifying risk policy breakdowns, and recognizing fraudulent activities. Manages high volume caseload and investigates allegations and issues pertaining to financial fraud. Documents investigations, including preliminary and final case reports, for both internal tracking and regulatory reporting purposes. Maintains liaison relationship with law enforcement and prosecutes suspects that conduct criminal activity. Works with various departments to identify and eliminate fraud in an expeditious manner to minimize loss to the Credit Union and its' members. Performs account and loan reviews of credit union members and employees as warranted to control existing fraud risks. Builds relationships with Compliance and Legal Departments, effectively communicating and transferring information for case investigations. Effectively communicates and provides fraud/investigative reporting with team members, leaders, and others involved in the credit union system. Assists team members of the front line and back-office functions with questions/concerns on identified instances of fraud or potential fraud.