Job Description
The Sr. Security & Fraud Specialist responsible for leading activities that protect the credit union, its members, employees, assets, and operations from fraud, financial crimes, physical security threats, and operational risks. This role serves as a subject matter expert in fraud prevention, investigations, risk mitigation, and security practices while ensuring compliance with applicable banking regulations and internal policies. The position partners closely with Retail Branches, Deposit Service, and Law Enforcement to identify, investigate, and mitigate threats to the organization.
ESSENTIAL FUNCTIONS:
•Review, research and investigate daily FRAML ...
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