Credit Card Fraud Analyst jobs in Springfield, IL

Essential Duties and Responsibilities:

• Coordinate and help to oversee an effective Bank Secrecy Act (BSA) program that is in line with current industry best practices, regulatory, guidance and requirements.
• Work with BSA & Fraud software while updating/managing alerts from the system.
• Responsible for ensuring all required regulatory reporting is conducted in a timely, accurate and compliant manner.
• Act as liaison/contact for Federal and State examinations and internal and external reviews or audits.
• Assist the Compliance Officer with administration of training programs regarding BSA/AML/OFAC.
• Establish and maintain appropriate SAR investigation, review and reporting process.
• Conduct BSA/AML/OFAC risk assessments annually or as needed.
• Other duties as assigned.

Qualifications:

• Previous BSA, Fraud and CIP experience is strongly preferred.
• Excellent communication and customer service skills required.
• Ability to multi-task and adapt to change required.
• Knowledge of Microsoft Office products (primarily Excel, Word and Outlook).
• Requires the ability to assume responsibility and accountability; requires excellent problem solving skills and the ability to exercise sound judgment in making decisions.