This position is at the National Credit Union Administration (NCUA) in the Office of Examination and Insurance. This position serves as a CUE (Fraud and Risk Analysis Specialist).

Duties

As a CUE (Fraud and Risk Analysis Specialist), you will: Develop, update, and revise agency policy and procedures pertaining to the fraud risk program for all federally insured credit unions. Analyze fraud loss metrics for risk assessment and mitigation opportunities. Develop standards and requirements pertaining to credit union operations for the purpose of reducing fraud risk and loss to the Fund. Devise a system of continuing analysis and monitoring that identifies underlying causes to present and potential areas of fraud risk and loss and recommend policy alternatives for dealing with these areas and their causes. Work with regions on severe problem credit union cases to assist in the analysis of problem areas, investigative techniques to identify criminal activity, and formulation of workout plans. Revise, update, and conduct training and awareness programs within the Division's purview for internal use and for external groups as determined by the Agency.

Requirements

• You must be a U.S. Citizen.
• Suitable adjudication of background/security investigation is required.
• A probationary/trial period may be required.
• A financial disclosure is required.
• Must complete initial online questionnaire.
• Drug testing is required.

Qualifications

Specialized experience is the experience that has equipped you with the specific knowledge, skills, and abilities to successfully perform the duties of the position, and that is typically in or related to the work of the position to be filled. All applicants must have at least one full year (52 weeks) of specialized experience equivalent to the CU/GS-13 level obtained in the private or public sector. Specialized experience for this position includes experience: Developing policies and procedures relating to a fraud program in the financial services, financial regulatory, or law enforcement industry; evaluating and monitoring areas of fraud risk in the financial services, financial regulatory, or law enforcement industry; AND advising and coordinating on financial fraud investigations in the financial services, financial regulatory, or law enforcement industry. You must meet the qualifications for this position by the closing date of this announcement. Please note, all experience statements (i.e., duties, specialized experience, or occupational assessment questionnaire) copied from this announcement and pasted into your resume will not be considered as a demonstration of your qualifications for this position. YOUR RESUME MUST provide specific details as to how your experience meets the specialized experience and support your responses to the online questionnaire as described in the vacancy announcement. When describing your experience in your resume, please be specific. We will not make assumptions regarding your experience. Please ensure that your resume includes the grade (if you are a current or previous federal employee), month, and year that you began and ended for each position held or that position may not be credited toward meeting the specialized experience requirement. Full-time employment will be assumed unless otherwise stated on your resume. Part-time employment will be prorated in crediting experience. Failure to provide details will result in an ineligible rating. Your resume must also support your responses to the online questionnaire. Failure to provide support may result in a lower rating and/or you may be excluded from consideration. Your latest resume submitted for this vacancy announcement will be used to determine qualifications and supersedes previous submissions.

Education

Education may not be used in lieu of experience for this opportunity.

Contacts

• Address National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 US
• Name: Wayne Shrader
• Phone: (703) 518-1589
• Email: [email protected]