Loss Prevention Specialist - Full Time

Genisys Credit Union • Auburn Hills, MI • 3d ago

At Genisys Credit Union, we value our employees who are essential to our ongoing growth and success as a financial institution of choice. Our locations are consistently recognized for providing excellent customer service and we are excited to be adding to our team. We are currently seeking motivated candidates for a Full Time Loss Prevention Specialist at our Home Office in Auburn Hills.

Position Purpose:

Provide administrative and clerical support for the Loss Prevention team and management. Assist in overseeing and maintaining Credit Union products and reports pertaining to the protection of Credit Union assets. Provide support to the Direct Manager.

Job Duties (include but not limited to):

Review and process cases assigned through the Credit Union's Verafin system.

Collect on accounts where fraud has been perpetrated against the Credit Union.

Assist with research of potential fraud or verified fraud on Credit Union accounts or loans.

Assist members with fraudulent activity on their accounts in order to minimize losses.

Identify accounts that have a potential to cause a Credit Union loss.

Provide support in working with local law enforcement in providing information on fraud related cases.

Provide support in representing the Credit Union in legal matters pertaining to fraud.

Review and perform necessary hold functions pertaining to Shared Branch, ATM and On-Line deposit reports.

Update account history with payment information received from members/attorneys and agencies.

Maintain adequate records of activity in the Credit Union's collection records.

QUALIFICATIONS

Education/Certification:

High school graduate or equivalent and some college business courses.

Required Knowledge:

Knowledge of collection procedures and related laws and regulations.

Understanding of Credit Union loan products, policies and procedures. Familiar with default and enforcement clauses.

Ability to read and interpret documents such as credit reports, loan documents, court correspondences, tag cards, etc.

Familiar with deposit programs, account ownership, and casualty insurance.

Basic understanding of the U.S. Bankruptcy Code.

Thorough knowledge of Credit Union policies and procedures related to the Bank Secrecy Act (BSA), including Anti-Money Laundering (ACL); Customer Identification Program (CIP); and Customer Due Diligence (CDD); to ensure compliance with current regulations

BSA Specific Requirements: Understand compliance and attend training related to the position including, but not limited to, The Bank Secrecy Act and the Patriot Act. Understand Bank Secrecy Act forms and procedures to include Suspicious Activity Reports. Monitor and report suspicious activity. Notify the BSA Officer of any suspicious activities.

Experience Required:

Collection experience and/or training helpful

Skills/Abilities:

Excellent verbal and written communication skills.

Strong interpersonal and public relations skills.

Must possess strong analytical skills with attention to detail.

Strong research and problem resolution skills.

Results-oriented with the ability to work independently.

Able to make quality decisions as an individual.

Excellent typing skills and able to operate related computer applications.

Willingness to assist and support others.

Benefits:

Vacation and Paid Time Off

Health, Dental, Vision, Life Insurance, Flexible Spending Accounts, & Short Term/Long Term Disability Available

Paid Tuition to $5000 per year

Bereavement Pay

Holiday pay at 8 hours per observed holiday

401k up to 3% match and 5% Profit Share

EOE M/F/Disability/Veteran

Similar Jobs

Outside Sales Advisor

SCI Shared Resources, LLC • Bloomfield Hills, MI • 13h ago

Sales & Marketing

Our associates celebrate lives. We celebrate our associates. Consider the possibilities of joining a Great Place to Work! Generous compensation package, which consists of Variable Compensation (uncapped commissions + bon...

13h ago

Go to Apply

Sales Assistant

Fifth Third Bank, N.A. • Birmingham, MI • 3d ago

Sales & Marketing

Make banking a Fifth Third better® We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Provides a wide range of duties...

3d ago

Go to Apply

Entry Level B2B Sales Representative

ADP • Troy, MI • 5d ago

Sales & Marketing

ADP is hiring a Sales Representative, Small Business Services. Are you ready to build a rewarding future? Uncapped commissions, lavish incentive trips, and career advancement are some of the ways. Do you want to join a F...

5d ago

Go to Apply

Outside Sales Rep

United Rentals • Utica, MI • 1w ago

Sales & Marketing

Great company. Great people. Great opportunities. If you'd like the chance to make your mark with the world's largest equipment rental provider, come build your future with United Rentals! As an Outside Sales Rep at Unit...

1w ago

Go to Apply

Sales Lead

the Vitamin Shoppe • Shelby Township, MI • 1w ago

Sales & Marketing

Overview Is health and wellness important to you? Do you like to take on leadership roles and want to align yourself to a company with like-minded individuals who strive to be their best-self (however they define it)? Th...

1w ago

Go to Apply

Director, Marketing (Workforce Development)

Society of Manufacturing Engineers • Southfield, MI • 1w ago

Sales & Marketing

Responsible for leading integrated marketing, communication, and creative strategies to support SME's workforce efforts. This includes developing plans to raise awareness, increase visibility, attract participants, and e...

1w ago

Go to Apply

Digital Marketing Specialist

Robert Half • Southfield, MI • 1w ago

Sales & Marketing

Description Robert Half is seeking a results-driven Digital Marketing Specialist for a long-term employment opportunity in Southfield, Michigan. As a Digital Marketing Specialist, you will be responsible for developing a...

1w ago

Go to Apply

Account Executive

GFL Industries • Southfield, MI • 1w ago

Sales & Marketing

Account Executives are responsible for developing and executing sales strategies for the Commercial and Industrial lines of business. Key Responsibilities: Identify viable leads and acquire new business for the Commercia...

1w ago

Go to Apply

Sales Associate

PVH Corp. • Auburn Hills, MI • 1w ago

Sales & Marketing

Be part of an iconic story. TOMMY HILFIGER is one of the world's most recognized global lifestyle brands, confidently welcoming and inspiring consumers since 1985. Originally established in New York City and infused with...

1w ago

Go to Apply

Field Sales Representative

AT&T • Southfield, MI • 1w ago

Sales & Marketing

Job Description: Join an elite group of sellers bringing customized, white glove experiences directly to the customer's door. Field Sales Representatives at AT&T are driven to connect -every interaction is an opportu...

1w ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.