Job Description

Job Description

Job Description

Senior Fraud Analyst

Are you ready to join a team that is committed to hardworking Kentuckians?

If so, Abound Credit Union might be the place for you!

We are driven by our selfless dedication to members and community. We create a connected , learning-driven , and fun environment that fuels our passion to inspire financial wellness. We do that by sharing our knowledge, strength, and accessibility to provide market-leading value that makes more possible for our members.

Here at Abound Credit Union, culture is a big deal. We roll up our sleeves each day to make this an awesome place to work. We want to bring great things to our communities, be awesome to each other, ready for whatever comes our way, and are hungry to learn and grow as people and professionals. Our best is built from the inside out.

What You’ll Do:

The Senior Fraud and Analyst supports the Credit Union in accomplishing its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of the Credit Union's risk management, control, and governance processes.

The Senior Fraud Analyst will coordinate operational and financial internal audits. Individual audits will be designed to help determine the adequacy of internal controls and operating procedures, the accuracy and reliability of financial information, compliance with laws, rules, regulations and policies, and the efficiency and quality of operations.

The Senior Fraud and Audit Specialist will support the evolution of the Enterprise Risk Management (ERM) program by conducting reviews with management regarding significant and emerging risks, providing insight on risk evaluation, and consolidating information received from the departmental lines to report ERM program results.

A fun and engaging culture is critical to the health and success of the organization. The Senior Fraud and Audit Specialist supports and contributes to the culture by promoting teamwork, growth and development, collaboration, and innovation.

The Director, Risk provides day to day management of the Senior Fraud and Audit Specialist

**Full job description will be provided if you are selected for an interview.

What We Need:

• Bachelor’s degree in accounting or related field obtained through a formal 4-year program, from an accredited higher education institution or equivalent work experience.
• Extensive knowledge of/experience in applying compliance/auditing principles, practices, Generally Accepted Accounting Principles (GAAP) and applicable state and federal laws.
• Ability to work independently with only broad mission-type guidance, delivering desired products under strict time constraints.
• Ability to understand complex legal and regulatory material and apply to work situations.
• Superior communication skills, both oral and written.
• Proficiency with personal computers and application software such as email, internet, intranet, word processor and spreadsheets.
• High degree of confidentiality and the ability to interact productively with a variety of personalities.

Our Benefits:

• Great Salary
• Pension
• Health, Dental, Vision and Other Insurance Coverage
• Paid Personal Time Off
• Paid Holidays
• Life Insurance
• Short and Long-Term Disability
• 401(k) with matching funds
• Tuition Reimbursement
• HSA, FSA, and Dependent Care Spending Accounts

Salary Info:

$53, 958.91 – 67,448.64 annually

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