Bossier City, Louisiana, United States · On-site
Location: 720 Northgate Road Bossier City, LA 71112 Summary: Conduct all member fraud, forgery and embezzlement investigations to include reporting and coordination of activity with the appropriate law enforcement offici…
Skills: Fraud Investigation, Forgery Investigation, Embezzlement Investigation, BSA Reporting, SAR Filing
Longview, Texas, United States · On-site
Location: 3101 McCann Rd. Longview, TX, 75605 Summary: As a bank teller, you will be responsible for providing a variety of essential financial services. Your primary duties will include processing deposits, withdrawals,…
Skills: Cash Handling, Financial Services, Customer Service, Communication, Interpersonal Skills
Shreveport, Louisiana, United States · On-site
Location: 1560 E 70th St. Shreveport, LA 71105 Summary: As a head bank teller, you will be responsible for providing a variety of essential financial services. Your primary duties will include answering other tellers que…
Skills: Financial Services, Cash Handling, Teller Operations, Team Leadership, Customer Service
Bossier City, Louisiana, United States · On-site
Location: 2701 Village Lane Bossier City, LA 71112 Summary: Perform all tasks associated with booking direct and indirect consumer loans with the exception of underwriting beginning with taking telephone, mail or e-mail …
Skills: Loan Processing, Consumer Loans, Cross Selling, Communication Skills, Typing
Shreveport, Louisiana, United States · On-site
Location: 6790 Pines Rd, Shreveport, LA 71129 Summary: As a bank teller, you will be responsible for providing a variety of essential financial services. Your primary duties will include processing deposits, withdrawals,…
Skills: Financial Services, Cash Handling, Transaction Processing, Communication, Interpersonal Skills
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Conduct investigations into member fraud, forgery, and embezzlement while coordinating with law enforcement and federal authorities. Research suspicious account activity and submit reports to the BSA department for SAR filing.
Requires three to five years of financial experience and knowledge of collection laws, the U.S. Bankruptcy Code, and Small Claims Court. ACFE certification in fraud or forgery is preferred.
Conduct all member fraud, forgery and embezzlement investigations to include reporting and coordination of activity with the appropriate law enforcement officials, federal authorities and the court system and attend any required court proceedings. Responsible for investigating all types of fraud including but not limited to check fraud, plastics fraud, ach fraud, electronic fraud, wire fraud etc. Research and investigate possible suspicious activity on accounts and responsible for the submitting to the BSA department for SAR filing. This position requires an extremely high level of confidentiality, tact, courtesy and judgment.
All employment applications must be submitted electronically. As part of the hiring process, Barksdale Federal Credit Union conducts a comprehensive background check, drug screening and an online skill assessment prior to extending any offer of employment.
Benefits:
At Barksdale Federal Credit Union we care about our people — and that means offering more than just a paycheck. That’s why we offer a benefits package designed to support your whole life — at work and beyond. From health and wellness, time off, and professional growth, you’ll find the resources you need to feel confident, supported, and empowered every step of the way. Listed below is a synopsis of the benefits offered by BFCU for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
Health & Wellness:
Time Off & Balance
Financial Benefits
Growth & Recognition
NOTE: Please fill out all fields on the application. If it does not apply to you, enter in NA.
Louisiana's largest locally owned credit union proudly serving Louisiana and Texas.
In 1954, Barksdale Federal was established to serve military and civilian personnel at Barksdale Air Force Base in Bossier City. While continuing to proudly serve the men and women, and their families, of Barksdale Air Force Base, we now serve over 1000 companies, associations, and churches. We are extremely excited about our opportunity to serve all people who live, work, worship or go to school in Bossier, Caddo, Webster, Grant, Rapides and Allen parishes by providing financial products and service delivery to enhance their economic well-being, including those of modest means. Barksdale Federal Credit Union was built on that foundation. That foundation is as important today as it was in 1954 and remains to be what differentiates us from other financial institutions. With assets exceeding $2 billion, we are the largest locally-owned credit union in Louisiana and proudly serving Texas and Arkansas with over 30 locations and over 55,000 ATMs worldwide!
Offices: 2701 Village Ln, Bossier City, Louisiana 71112, US · P.O. Box 9, Barksdale AFB, LA 71110, US · 1325 Bellerichard Ave, Bldg 825, Fort Polk, Louisiana 71459, US · 2321 Airline Dr, Bossier City, Louisiana 71111, US · 700 Northgate Rd, Bossier City, Louisiana 71112, US
Louisiana's largest locally owned credit union proudly serving Louisiana and Texas.
In 1954, Barksdale Federal was established to serve military and civilian personnel at Barksdale Air Force Base in Bossier City. While continuing to proudly serve the men and women, and their families, of Barksdale Air Force Base, we now serve over 1000 companies, associations, and churches. We are extremely excited about our opportunity to serve all people who live, work, worship or go to school in Bossier, Caddo, Webster, Grant, Rapides and Allen parishes by providing financial products and service delivery to enhance their economic well-being, including those of modest means. Barksdale Federal Credit Union was built on that foundation. That foundation is as important today as it was in 1954 and remains to be what differentiates us from other financial institutions. With assets exceeding $2 billion, we are the largest locally-owned credit union in Louisiana and proudly serving Texas and Arkansas with over 30 locations and over 55,000 ATMs worldwide!
Offices: 2701 Village Ln, Bossier City, Louisiana 71112, US · P.O. Box 9, Barksdale AFB, LA 71110, US · 1325 Bellerichard Ave, Bldg 825, Fort Polk, Louisiana 71459, US · 2321 Airline Dr, Bossier City, Louisiana 71111, US · 700 Northgate Rd, Bossier City, Louisiana 71112, US
