First United Bank
We have a great team of friendly, talented and inspiring people at First United. As a learning organization, we take pride in offering exciting opportunities for employees to grow and follow their passions. That's one of the many reasons First United has been voted as one of the top places to work in Oklahoma since 2009! Browse this page to find out more about the First United culture and the many benefits of working here. Then, use our "Get Started" section to take your first step to being a part of First United.* Conducts and drives team meetings when necessary to report on the status of alerts, investigations, and other items deemed important by management.* Responds to inquiries or refers inquiries to the appropriate person and exhibits the necessary follow-through with customers and/or staff involved.* Conducts training of personnel in various fraud topics.* Assumes responsibility for various department functions in the absence of staff members or in overload situations.* Maintains up-to-date knowledge of applicable fraud trends, common industry practices and fraud monitoring, detection, and/or interdiction software.* Completes all required compliance courses on a yearly basis.* Adheres to all First United Policies and Procedures.* Dresses professionally.* High School Diploma or GED required.* Bachelor’s Degree in Criminal Justice/Criminology or Finance/Banking/Business preferred.* ACAMS, CFE, CRCM Certification and/or credible equivalent required.* Minimum 4 - 8 years of fraud risk management, fraud prevention and/or fraud investigations experience required.* Expert industry knowledge of fraud mitigation and interdiction strategies, regulatory reporting requirements, and liaising with law enforcement required.* Familiarity with bank operations strongly preferred.* Must be an excellent communicator with the ability to professionally interface (both orally and in writing) with Management and Team members, State and Federal regulators and officials, and business partners.* Ability to work with highly-confidential and sensitive business information and to maintain high standards of confidentiality related thereto.* Proficient in Microsoft Office or similar software programs.* Must possess a high level of initiative and a natural investigative demeanor.* Ability to work independently and in a team environment to achieve department goals and objectives consistent with First United’s standards of excellence.* Must be comfortable managing multiple and/or shifting priorities, and produce professional and accurate work product, sometimes under time constraints.* Must possess the desire and ability to grow as a subject matter expert in all aspects of fraud risk management.
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