Leads the Fraud Investigations department, developing policies to prevent fraud and recover losses.
Collaborates with law enforcement, business partners, and regulatory agencies to ensure compliance.
Stays updated on emerging fraud trends and implements mitigation strategies to protect members.
Peak Credit Union is a financial institution dedicated to serving its members with a range of banking products and services. The company fosters a supportive culture with comprehensive benefits and opportunities for professional growth.
Prepare and e-file SARs and CTRs with FinCEN accurately and within regulatory deadlines.
Author SAR narratives at examiner-ready standard and perform continuing-activity reviews.
Coordinate with investigations on SARs and maintain filing logs for audit support.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE*HUNGRY*SMART culture.
Conduct SAM case investigations and enhanced due diligence for suspicious activity monitoring.
Investigate cases from transaction monitoring systems and manual referrals.
Execute day-to-day casework to ensure adherence to SLAs and quality standards.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace the HUMBLE*HUNGRY*SMART approach.