Financial Crimes Member Advocacy Specialist Lead

About the position Responsibilities • Assist in developing and executing a comprehensive member advocacy strategy focused on preventing financial crimes and fraud. • Create best-in-class security features and tools to help members safeguard against fraud and scams. • Develop and deliver real-time education to members about emerging fraud and scam trends. • Work across various departments to ensure all teammates can identify risks and contribute to fraud prevention efforts. • Advocate for a bank-wide culture of fraud prevention. Requirements • Bachelor's Degree OR 4 years of related fraud, compliance, risk, audit or regulatory experience may be substituted in lieu of degree. • 8 years of operations experience in financial services, Fraud, AML, compliance, risk, audit, or related operational areas. • 6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes, or policies. • Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources. • Demonstrated analytical, organizational, and problem-solving abilities with high attention to detail. • Strong communication skills with the ability to collaborate and execute among cross-functional teams. Nice-to-haves • Experience in financial crimes, fraud prevention, or member advocacy. • Knowledge of financial fraud, scams, and risk management strategies. • Ability to develop and execute strategic initiatives with measurable outcomes. • Proactive problem-solving mindset with attention to detail. • US military experience through military service or a military spouse/domestic partner. Benefits • Continuing education credits • Paid holidays • Health insurance • Dental insurance • Paid time off • Adoption assistance • Vision insurance • Life insurance Apply tot his job