OneMain Financial Jobs

TopLine Financial Credit Union has been a member-owned financial services cooperative since 1935. We are looking for outgoing individuals to join our TopLine team that is dedicated to building life-long relationships to help our members reach and manage their financial goals. The Risk Management Investigator III will provide support to the Risk Management Department by coordinating fraud tracking and mitigation efforts while assisting with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Countering the financing of Terrorism (CFT), and OFAC obligations. A successful Risk Management Investigator III will be able to do: Lead and coordinate investigations involving fraud and identity theft, including tracking, monitoring, and reporting. Serve as the primary point of contact for fraud-related matters. Communicate with members to verify suspicious activity, provide scam-related assistance, and implement appropriate risk mitigation controls as needed. Prepare fraud reporting and tracking. Complete investigations and file police reports when appropriate. Create, update and maintain a Fraud Handbook, including but not limited to checklists, responses and forms. Proactively recommend controls, develop metrics and tools to monitor and mitigate operational losses. Review transaction monitoring alerts, utilize knowledge and apply decision making skills to take appropriate action. Investigate, document and maintain detailed records. Prepare, review and file required regulatory reports, including SARs, and CTRs; provide backup support for 314(a), 314(b), and OFAC. Assist and support audits and exams. Assist with bond and insurance claims, and third-party information requests. Proactively research and evaluate system enhancements and / or new solutions. Assist with the development, review and update of department procedures. Comply with all applicable credit union policies, procedures and government regulations including BSA. Perform other tasks as assigned or requested. Salary Range: $74,186.94 - $92,733.67 (salary) Benefits: 401(k) with Employer Match Dental Disability Insurance Employee Perks Flexible Spending Accounts Life Insurance Medical Paid Holidays Paid Time Off Pet Insurance Referral Program Vision Ready to take the next step with us, apply now at https://www.toplinecu.com/careers. At TopLine Financial Credit Union, we celebrate diversity by offering a work environment that is shaped by individual respect and mutual trust where every individual can thrive. We are proud to be an Equal Opportunity/ Affirmative Action Employer committed to diversity in the workplace and comply with all applicable federal, state, and local laws regarding non-discrimination and affirmative action.