Fraud Analyst / BSA & Physical Security Specialist

MAJOR RESPONSIBILITY

: The Fraud Analyst / BSA & Physical Security Specialist is responsible for protecting the Bank from fraud losses, financial crimes, and physical security threats through proactive monitoring, investigation, compliance oversight, and risk mitigation. This position supports the Bank's Fraud Prevention Program, BSA/AML Compliance Program, and Physical Security Program.

ESSENTIAL FUNCTIONS

: Fraud Detection, Prevention & Investigations Monitor accounts and transactions for fraud. Investigate escalated fraud alerts and suspicious transactions. Analyze fraud trends and maintain case files. Coordinate recovery efforts and recommend controls.

BSA/AML/OFAC

Compliance Program Support Assist with BSA/AML program administration. Conduct suspicious activity investigations. Support CIP, CDD and EDD requirements. Refer suspicious activity for SAR filing. Physical Security Program Administration Assist with branch and ATM security inspections. Assist with monitoring security systems and alarms. Investigate security incidents. Coordinate with law enforcement and vendors. Regulatory Reporting & Documentation Maintain records and reports for audits and exams. Risk Management & Data Analysis Analyze risks, trends and anomalies. Support risk assessments and process improvements. Audit & Regulatory Support Provide documentation for audits and examinations. Training & Communication Assist with fraud, BSA and security training.

KNOWLEDGE

: High School diploma required; banking, fraud, BSA/AML, OFAC and security knowledge preferred.

PROBLEM SOLVING

: Strong analytical, investigative and organizational skills.

HUMAN RELATIONS

: Frequent contact with customers, employees, regulators and law enforcement.

ACCOUNTABILITY

: Responsible for protecting bank assets and maintaining compliance.

HUMAN RESOURCES

: Has no supervisory responsibility. Apply For This Position Application Form Position Name

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