President/CEO's Office

Job Description

Perform research and analysis of Navy Federal account activity to identify red flags, suspicious activity, and potential fraud schemes.
• Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies.
• Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity.
• The ability to put complex trends and patterns into clear and concise summaries.
• Maintain knowledge of BSA/AML history, regulations, and industry guidance.
• Maintain knowledge of OFAC history, regulations, and industry guidance.
• Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in- depth investigation.
• Identify, review, and report suspicious activity and fraud risks across various delivery channels, including digital banking, wire transfers, and remote deposit capture.
• Ensure adherence to applicable federal and state laws, rules, and regulations.