What are the responsibilities and job description for the BSA Investigator position at First Tech Federal Credit Union?
Description
The BSA Investigator analyzes leads for suspicious activity and conducts or coordinates investigations as necessary to identify criminal or fraudulent activities, documenting and reporting to leadership.
Here's what you can expect from the job and what you need to be successful :
Job Duties :
- Analyze leads for suspicious activity, including those generated from detection software, the service of warrants, negative media reports, and other methods
- Conduct investigations aimed at identifying criminal activities, internal abuse or fraud; gather evidentiary information and maintain case files
- Draft narrative summaries of suspicious activity; prepare and submit Suspicious Activity Reports (SARs)
- Organize, analyze, interpret, and communicate data
- Draw conclusions from analysis that are compatible with credit union standards and regulatory requirements
Essential Skills :
Target Compensation in Hillsboro, OR : $73,000 to $81,000 annually annual bonus
Benefits options include :
What makes First Tech different? Click here to learn more!
First Tech is not currently offering Visa sponsorship for this position
LI-MG1 #FT123
Salary : $73,000 - $81,000
