What are the responsibilities and job description for the Investigations Representative position at Marine Federal Credit Union?
FT Investigations Representative -Risk and Compliance Department
The primary responsibility of this position is to provide support to the various aspects of the Credit Union’s Anti-Money Laundering (AML) and fraud functions. The Investigations Representative will additionally provide support to the Asset Protection and Investigations Manager and Financial Crimes Specialist as needed.
The ideal candidate must have a firm understanding of credit union strategic goals as well as compliance regulations, policies and procedures. The Investigations Representative must always maintain confidentiality and composure and work well with various levels of employees and members.
Required Skills and Abilities
- Organized, detail-oriented, self-motivated, and able to work independently as well as part of a team
- Effective communication skills; oral and written
- Competent research, proofreading, and writing skills
- Professional appearance and demeanor
- Personable and able to build rapport with other departments
- Knowledgeable in teller, new account, debit/credit card, and loan services
Job Type: Full-time
Pay: From $15.00 per hour
Expected hours: 40 per week
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Shift:
- Day shift
Work Location: In person
Salary : $15
