ELGA Credit Union. Fraud/BSA Manager. Department: Administration. Reports To: CRO. Classification: Exempt. Supervises Direct: 5. Supervises Indirect. Role. The Fraud & BSA/AML Manager is responsible for managing the Credit Union's Fraud Prevention and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance programs. This role oversees fraud monitoring and investigations, BSA/AML compliance activities, regulatory reporting, and team leadership...
ELGA Credit Union. Fraud Analyst I. Department: Credit Solutions Department. Reports To: Credit Solutions Manager. Classification: Non-Exempt. Supervises Direct: 0. Supervises Indirect: 0. Role. To provide highly professional administrative support to Loss Prevention/Credit Solutions Manager, enabling them to focus on core responsibilities of their jobs. Essential Functions & Responsibilities. 45% - Monitors suspicious ATM, ITM, RDC and in-branch...
ELGA Credit Union. Branch Manager II - COPOCO powered by ELGA Credit Union - Wilder Location. Reports To: Market Leader. Classification: Exempt. Role. To direct the operations of a medium sized, remote Credit Union facility, ensuring the branch meets organizational, financial, operational, service, and growth plans. Has limited lending authority. Essential Functions & Responsibilities. 30% - Underwrites consumer loans up to the amount assigned pe...
