1 Financial Intelligence Unit Specialist Job in Topeka, KS
Capitol Federal Savings Bank is Hiring a Financial Intelligence Unit Specialist Near Topeka, KS
Role
The FIU Specialist is a part of the Financial Intelligence unit, working closely with Fraud Strategy Analysts and the FIU Management Team. Responsible for analyzing transactions and reviewing account alerts across all business lines for potential Fraud, Elder Financial Exploitation/Abuse, and Identity Theft red flags. Strong analytical/research skills for conducting transaction risk analysis and monitoring. Prepares case referrals and alert escalations with the ability to effectively summarize findings in a succinct, accurate and organized manner. Ability to grasp complex processes quickly and identify risks while applying critical thinking and risk-based analysis. Ensures compliance with Identity Theft, Adult Abuse and related laws and regulations.
Essential Duties & Responsibilities
- Utilize various fraud prevention software tools and reports to monitor unconventional customer behavior and red flags that could indicate unauthorized card fraud, counterfeit check fraud, check kiting, account takeover, money laundering, forgery, identity theft and other account related fraud. Contacts customers when necessary to verify transactions and maintain database of fraudulent activity.
- Reviews customer interview forms related to various account fraud related activity. Contact customers when necessary for additional information. Establishes investigation cases and documents fraud events when applicable.
- Interview customers and take statements for reported fraud. Review reports and determine need for further investigation. Escalates cases and referrals to Fraud Strategy Analyst or FIU Management team for further investigation.
- Prepares regular reporting surrounding the transactional data related to fraudulent activity that is utilized by Management for benchmarking, forecasting and risk assessment analysis.
- Work with departments and branches to collect and update account records related to customer due diligence questionnaires and enhanced due diligence research.
- Maintain knowledge of current events and trends in such areas as fraud and money laundering including criminal tools and techniques.
- Creates and/or posts accounting entries by journal voucher to customer accounts and the company's General Ledger system. May maintain a non-cash posting cash box.
- Assists with regression testing on new functionality and major changes.
- May participate in industry meetings, interact with law enforcement or other outside organizations.
- Perform other duties as assigned.
- Actively participate in proactive team efforts to achieve departmental and company goals.
- Must comply with current applicable laws, regulations, bank policies and procedures.
- Comply with all safety policies, practices, and procedures. Report all unsafe activities to supervisor and/or Human Resources.
A minimum one year of similar or related experience, including preparatory experience.
Education/Certifications/Licenses
A high school degree or equivalent; CAFP, CAMS, CFE or similar preferred.
Skills
- Excellent analytical and organizational skills. Advanced Excel required.
- Experience with Verafin Financial Crime Management Platform preferred.
- A significant level of trust and diplomacy is required to be an effective subject matter expert in the position. In-depth dialogues, conversations and explanations with customers, direct and indirect reports and outside vendors of a sensitive and/or highly confidential nature is a normal part of the day-to-day experience. Communications can involve motivating, influencing, educating and/or advising others on matters of significance.
Job Summary
Full Time
$56k-69k (estimate)
06/25/2024
07/08/2024
capfed.com
LIBERTY, MO
500 - 1,000
1893
$200M - $500M
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About Capitol Federal Savings Bank
For more than 125 years, Capitol Federal has implemented our True Blue philosophy of Safety in Savings, Sound Lending Policies, Quality Customer Service and Commitment to Community. These traditions have created the values we honor today, and will help shape our tomorrow. CapFed employees are True Blue and take pride in their work. By building strong relationships with customers and relying on our core philosophies, weve developed a positive work environment that focuses on delivering opportunities for our employees to grow and work together. We believe in teamwork, doing what is right and bec...oming active in our communities. Through the Capitol Federal Foundation, the Bank is able to support community involvement and employees are encouraged to become engaged in many local organizations. Capitol Federal is a leading residential lender and boasts more than $9 billion in assets. In addition to single-family residential lending, construction loans and other consumer loans, CapFed offers a variety of retail deposit accounts, including checking, savings, money market, IRA and certificates of deposit. With nearly 60 traditional and in-store locations, the Bank has a strong branch network serving all its customers in Kansas and Missouri. CapFed was founded in 1893 and is headquartered in Topeka, Kansas. Equal Housing Lender, Member FDIC Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
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