Teams at Diamond Credit Union

Develop and maintain a risk-based internal audit program, perform audits and testing of policies, procedures, controls and branch operations, identify deficiencies, recommend corrective actions, and conduct risk assessments to ensure regulatory and financial compliance.

Process check and deposit transactions across channels (Check21, mobile, ATM/ITM), review for fraud indicators, coordinate resolutions, settle and balance ATM/ITM terminals, assist branch operations with cash orders, mail routing, GL research, and initiate wire remittances.