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We got a new job details in Coastal Community Bank & they are Hiring Candidates for Fraud Analyst (FinTech)
Job Details
Company Name : Coastal Community Bank
Company Location : Everett, WA 98203
Job Position : Fraud Analyst (FinTech)
Job Category : Jobs in Everett, WA 98203
Job Description :
Description: About usHere at Coastal Community Bank we take pride in our roots which is why Community is more than just our middle name it’s how we do business. We have a strong entrepreneurial strategic mind set and we aren’t like other banks, in fact we’re quite different and our core values speak for themselves: Stay Flexible, Take Care of Each Other, Embrace Gray Thinking, Be Relentless, Be the Best, and Be Un-Bankey.The Fraud Analyst will support the BaaS program by providing oversight of FinTech partners with an emphasis on Regulatory Compliance and General Risk.ESSENTIAL DUTIES AND RESPONSIBILITIES INCLUDE THE FOLLOWING
Review Partner Policies and Procedures to identify gaps throughout the customer life cycle.
Provide guidance and best practices to BaaS partners.
Review, track and monitor identified operational and compliance risks.
Provide monitoring and trend analysis of BaaS partners.
Prepare monitoring reports for BaaS partner programs.
Maintain proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, OFAC, Regulation E, Truth in Savings Act and Unfair, Deceptive or Abusive Acts or Practices (UDAAP), Truth in Lending, Equal Credit Opportunity Act.
Follow and comply with all regulatory and compliance regulations.
Make recommendations to the CCBX Risk Manager when and where appropriate.
Compliance will all regulatory requirements.
Other duties as assigned.
. Requirements: QUALIFICATIONS
Knowledge and understanding of FinTech with a strong technical background.
Demonstrated ability to work in a team environment.
Ability to resolve problems with minimal guidance and make general decisions for daily processing.
Ability to interface effectively with other departments and operate in a fast-paced environment with minimum supervision.
Excellent written and verbal communication skills.
Ability to manage multiple tasks/projects and deadlines simultaneously.
Attention to detail and accuracy a must.
Cooperative and professional attitude
Ability to effectively present information and respond to questions from management, affected departments and our BaaS Partners.
EDUCATION AND/OR EXPERIENCE
Bachelor’s Degree or equivalent related experience with 2-4 years banking experience preferred.
PHYSICAL DEMANDSThe physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.While performing the duties of this Job, the employee must:
have the ability to sit for extended periods of time
have the ability to stand for extended periods of time
have the ability to perform repetitive finger, hand and arm movement
have ability to use electronic office equipment such as, computer keyboard and mouse, ten key, telephone, etc
occasionally stoop, kneel, crouch, or crawl.
occasionally lift and/or move up to 10 pounds have the ability to view and read computer screen for extended periods of time
Job Type: Full-time
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