Senior FIU Specialist

📋 Description

• Manage ongoing fraud queue to detect and prevent fraud.
• Review suspicious accounts with fraud tools per policy.
• Analyze data to detect fraud and monitor trends; escalate.
• Conduct Enhanced Due Diligence (EDD) reviews and AML risk monitoring.
• Prepare Currency Transaction Reports (CTR) and related investigations.
• Interact with members by phone for fraud inquiries.

🎯 Requirements

• 3+ years in fraud/AML/KYC; 1+ year in fraud ops.
• Bilingual English/Spanish (written and oral) preferred.
• Knowledge of KYC/AML and fraud risk management.
• Strong analytical skills; able to summarize findings.
• Experience with fraud investigative techniques.
• Excellent communication, interpersonal, and organizational skills.

🎁 Benefits

• Inclusive culture with sense of belonging.
• Active employee resource groups.
• Equal Opportunity Employer.