Members 1st Federal Credit Union
Enola, PA, USA
Overview:
When you join the Members 1st team, you become part of something much bigger than a credit union. You become part of our faM1ly—a tight-knit bunch with big dreams and even bigger values. It is an exciting time for us as we continue to grow, and we hope that you will choose to grow along with us. Wanting the absolute best for our associates means more than just competitive pay. It means fantastic healthcare, paid benefits, opportunities for professional advancement and work-life balance - and best of all, a place where you are accepted and respected for your individuality.
Responsibilities:
The Financial Crimes Analyst monitors consumer and business member accounts to identify fraudulent and suspicious activity and minimize financial losses to the credit union and its members. The Analyst assesses alerts based on system rules, using data from multiple systems. Leveraging various industry and other research tools, the Analyst determines whether a case should be created....