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Credit Union Compliance Specialist

Pacific NW Federal Credit Union
Portland, OR Full Time
POSTED ON 2/10/2025
AVAILABLE BEFORE 5/7/2025

Job Description

Job Description

Pacific NW Federal Credit Union in Portland, OR is seeking a Case (Fraud) Investigation Specialist to help identify, prevent and mitigate financial loss for both the Credit Union and its members. Is working for an established financial institution that cares about its members appealing to you? Do you have an eye for spotting inconsistencies and a desire to problem solve? If so, please continue reading!

This nonexempt position earns a highly competitive pay rate of $26 - $30 per hour . In addition to base compensation, we provide exceptional benefits and perks, including 4 weeks paid time off (PTO), participation in our health plan after 30 days, a 401(k) with company match after 6 months, paid life, LTD & AD&D insurance, paid holidays, paid volunteer time, and loan discounts .

ABOUT PACIFIC NW FEDERAL CREDIT UNION

We are a financially strong not-for-profit financial institution that has been in business for over 80 years. Our mission is to be our members' "financial partner for life," and we show our commitment by giving back to our community (check out our financial literacy program!) and providing personalized service. We take pride in the fact that many of our members have been with us for generations.

A DAY IN THE LIFE OF A CASE INVESTIGATION SPECIALIST

As a Case Investigation Specialist, you will be a critical part of our Risk Management Team. You will report to the VP of Risk Management and will be working directly with the Risk Management Supervisor. Your core responsibilities include :

  • Performing fraud, suspicious activity, and Bank Secrecy Act (BSA) investigations.
  • Conducting ongoing fraud reviews, documenting results, and submitting reports timely.
  • Reviewing and analyzing relevant and evolving fraud schemes and trends.
  • Providing education to credit union staff on fraud risks and compliance regulations, policies, and procedures.
  • Collaborating with external partners as appropriate.

This position will have remote / hybrid flexibility following the initial training and review period.

CASE INVESTIGATION SPECIALIST QUALIFICATIONS

  • Three or more years of related experience in Fraud or Internal Audit required.
  • Experience in Credit Unions, Banking, or Financial Services required.
  • Are you self-directed, consistent, and detail-oriented? Are you looking for fulfilling work that is more than just a job to you? If yes, we want to hear from you!

    CASE INVESTIGATION SPECIALIST WORK SCHEDULE

    This position usually works Monday - Friday day shift, with opportunity to work remotely following the initial training period.

    ARE YOU READY TO JOIN OUR RISK MANAGEMENT TEAM?

    If you feel you'll be perfect as our new Case Investigation Specialist, apply now using our initial 3-minute, mobile-friendly application.

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