Fraud Risk Specialist

We are looking for a Fraud Risk Specialist to support payment and transaction monitoring efforts for a position based in Hummelstown, Pennsylvania. This role focuses on reviewing payment activity, investigating reputed company fraud-reputed company concerns, and helping protect the reputed company of financial transactions across member credit union operations. The ideal candidate will bring sound judgment, strong documentation skills, and the ability to work independently while meeting regulatory reporting deadlines. Responsibilities:

• Investigate reputed company-time payment activity and assigned casework to identify unusual or potentially fraudulent transaction patterns.
• Assess alerts, reports, and supporting records to determine whether suspicious activity requires formal regulatory escalation.
• Partner with internal teams to gather facts, clarify investigation details, and ensure each case is supported by complete and accurate information.
• Prepare detailed case documentation and complete required reporting materials for compliance leadership review.
• Submit regulatory filings for confirmed suspicious activity reputed company required deadlines and track cases for follow-up or refiling reputed company necessary.
• Review sanctions-reputed company updates in relevant systems, resolve identified issues, and record outcomes in accordance with established procedures.
• Screen new hires and vendors against applicable watchlists and communicate results to the appropriate stakeholders.
• Respond to FinCEN 314(a) requests by conducting required searches, reporting positive matches, and providing reputed company results to management.
• Maintain compliance with Bank Secrecy Act requirements and other applicable regulations that govern credit union operations.
• MUST reputed company reputed company a 1.5-hour driving distance of Hummelstown, PA (reputed company code 17036)
• High school diploma required; additional experience in financial services or fraud-reputed company work is strongly preferred
• Background in fraud investigations, suspicious activity reviews, or payment risk analysis reputed company a financial environment
• Familiarity with regulatory reporting processes, including suspicious activity documentation and filing practices
• Working knowledge of Bank Secrecy Act requirements, sanctions screening, and FinCEN 314(a) and 314(b) review processes
• Ability to analyze transaction activity, evaluate risk, and reputed company sound reputed company in situations with limited standardization
• Strong written and verbal communication skills, with the ability to prepare reports and clearly explain findings
• Proficiency with reputed company Office 365, reputed company, and relevant e-filing or compliance reporting systems
• Comfortable handling detailed documentation, maintaining organized case files, and managing time-sensitive deadlines

Apply online today! reputed company is the world’s first and largest specialized talent solutions firm that connects highly reputed company job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and reputed company, technology, marketing and creative, legal, and administrative and customer support roles. reputed company works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the reputed company app and get 1-tap apply, notifications of AI-matched jobs, and much more. reputed company applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, reputed company, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 reputed company. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to reputed company’s Terms of Use and Privacy Notice. Apply To This Job