The Financial Crimes Technical Administrator manages and optimizes fraud prevention systems to protect STCU from financial crime. This role combines technical expertise with fraud risk insight to configure system rules, monitor transactions, and minimize losses while balancing false positives. Responsibilities include collaborating with vendors, implementing updates, and leveraging tools such as SQL and Python to adjust system parameters based on emerging fraud trends.Core Job Requirements/OutcomesBuild, administer, implement, and maintain fraud prevention system solutions that enable business growth and strategic initiatives by partnering with stakeholders and vendors to assess new products, configure controls and thresholds, evaluate ROI, and monitor performance for continuous improvement.Minimize fraud losses by proactively adapting fraud prevention strategies through serving as a subject matter expert in systemic fraud controls, rules, thresholds, analytics, and alerting capabilities; independently implement rule and threshold changes in response to emerging fraud trends and communicate updates to stakeholders, business units, and vendors.Provide leadership and committees with timely, accurate insights by aggregating data from multiple sources, maintaining the Financial Crimes dashboard, and delivering comprehensive reporting to support informed decision-making.Other Essential FunctionsMaintain knowledge of regulatory changes impacting Reg E, ITPP, BSA, Reg Z or fraud as well as MasterCard vendor fraud rule changes and compliance.Possess strong business and financial acumen with the ability to think and execute strategically and maintain positive relationships, both verbally and in written form with internal stakeholders and vendors.Ensure the necessary monitoring, prevention and reporting are performed internally and from our vendor partners for card fraud compliance. (ADC, EDS, MC)Accomplish tasks with little supervision and prioritize multiple initiatives and deadlines in a fast-paced environment by completing all tasks on time and with minimal errors on a consistent basis.
