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Financial Investigator at SELCO Community Credit Union
Financial Investigator at SELCO Community Credit UnionWheaton • Oregon, IL, US
Financial Investigator at SELCO Community Credit Union

Financial Investigator at SELCO Community Credit Union

Wheaton • Oregon, IL, US
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Join our Team as a Financial Investigator!

As a member-focused credit union, we're looking for new team members who have a desire to help others. Whether empowering people to reach their goals in person or behind the scenes, our employees share a commitment to creating meaningful relationships with our members and community. We're also a fun place to work, and we offer competitive pay, professional development, and great benefits! To learn more about SELCO, view the full position description, and apply, please visit https : / / www.selco.org / join / careers

We are currently looking for a full-time non-exempt Financial Investigator to join our team! In this role, you will be responsible for supporting SELCO's Bank Secrecy Act (BSA) and fraud programs.

This position will work onsite at the Corporate Headquarters in Springfield, Oregon. The Financial Investigator role is only eligible for in-office work arrangements. The successful candidate must be available to work Monday through Friday, 8 : 30 am to 5 : 30 pm.

Compensation

Base Salary : The full salary range for the Financial Investigator position is $24.80 to $37.35 per hour. New hires generally start between $29.05 and $33.15 per hour based on relevant knowledge, skills, education, and experience.

Annual Incentive : All SELCO team members receive an annual incentive based on the previous year's strategic business goals. This incentive ranges from 0%-12%, with an average payout of 11.07% over the last five years.

Benefits

Our team's well-being is a priority, and we're proud to offer a comprehensive benefits package :

  • Medical, dental, vision, long-term disability, and life insurance
  • 401(k) retirement plan with employer contributions
  • Paid time off for personal and volunteer hours, plus 10 paid holidays annually
  • Additional benefits include wellness and educational reimbursements, employee assistance programs, discounts on SELCO services, and more.

Essential Functions

(Please see the full position description for a detailed list) :

  • Support BSA Program compliance by executing risk assessments, monitoring activity, and filing reports such as CTRs and SARs.
  • Investigate and respond to suspected fraudulent or suspicious activity, preparing necessary documentation.
  • Conduct investigations and resolve alerts in Patriot Officer and Guardian Officer systems.
  • Monitor and respond to OFAC alerts as part of compliance efforts.

    • Required Skills and Abilities

    (See the full position description for details) :

  • Exceptional customer service skills using the GVAL-HI approach : Greet, Value, Ask, Listen, Help, Invite.
  • Ability to identify member needs and cross-sell products and services effectively.
  • Strong communication and active listening skills in all interaction modes.

    • Required Education and Experience

  • High school diploma or equivalent
  • Associate's Degree or related experience
  • At least two years of financial investigation or financial institution experience
  • BSA program administration experience (preferred but not required)
  • BSA / AML or Fraud certification (preferred or willingness to obtain)

    • J-18808-Ljbffr

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    Investigator • Oregon, IL, US