New
Director of Fraud Prevention (Hybrid)
Georgia United Credit Union | |
United States, Georgia, Duluth | |
6705 Sugarloaf Parkway (Show on map) | |
May 20, 2024 | |
Description
Responsibilities:
Georgia United participates in E-Verify. Behaviors
Detail Oriented - Capable of carrying out a given task with all details necessary to get the task done well
Team Player - Works well as a member of a group Education
Bachelors of Business Administration (required)
Experience
*ACFE Certification preferred. (preferred)
5 years: *Minimum 5-8 years of progressive financial institution and Fraud experience with 2+ years in leadership capacity. (required) *Thorough knowledge of Fraud procedures, government regulations, and Credit Union or banking operations. (required) *Must have experience with state of art industry practices for preventive fraud mitigation, implementation of strategies and solution for technological challenges. (required) *Computer proficiency with MS Office, including Word, Excel and PowerPoint, Internet, and Email. (required) Skills
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
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