Entry Level AuditLink Associate

Reposted 2 Days Ago
Be an Early Applicant
Grand Rapids, MI, USA
In-Office
Entry level
Financial Services
The Role
Monitor transaction and employee account activity for multiple credit unions, complete scheduled reviews, investigate unusual activity (including wires, dormant accounts, reversals), document findings, and escalate concerns to credit union leadership.
Summary Generated by Built In

Description

CU*Answers is seeking an Entry Level Audit Link Associate to help monitor transaction and employee account activity for multiple credit unions. This role supports compliance and financial oversight by completing scheduled reviews, identifying unusual activity, and communicating findings to credit union leadership. 

What You’ll Do

  • Review daily reports and recommend when suspicious activity should be escalated
  • Monitor dormant account activity, file maintenance logs, and transaction reversals
  • Review wire transfer logs for abnormal activity and confirm required details are maintained
  • Review employee account activity and report concerns weekly
  • Review weekly reports and investigate any hits

What You Bring

  • High School Diploma/GED 
  • Strong attention to detail, research ability, and sound judgment
  • Professional written/verbal communication skills
  • Proficient with Microsoft Office (Outlook, Word, Excel, PowerPoint)
  • Ability to handle confidential information with discretion
  • Financial institution experience preferred

Why You’ll Love Working With Us

You’ll be part of a collaborative, mission-driven team that supports credit unions nationwide. We believe in cooperative values, continuous learning, and empowering our employees to grow their skills.

What is CU*Answers?

CU*Answers is a Credit Union Service Organization (CUSO) that is owned by its credit union clients that we support. We offer a full suite of integrated solutions to these credit unions that allow them to serve their members. Join us and help advance a mission-driven cooperative culture built on innovation and industry leadership!

Requirements

WORK ENVIRONMENT & PHYSICAL ACTIVITIES

CU*Answers operates in a professional office building setting. Some job assignments at CU*Answers are primarily conducted within the office building(s) while others have moderate to extensive travel responsibilities as described in the Job Functions and/or Job Qualifications section(s) above. CU*Answers is committed to working with its employees to reasonably accommodate them with the physical aspects of the position.

NOTICE

This job description is not intended to be, nor should be construed as a contract for employment. CU*Answers makes no guarantee of permanent employment. This job description is to be used as a guideline to give the employee an understanding of what CU*Answers has defined this position to be.

CU*Answers will make reasonable accommodations for the known physical or mental disabilities of qualified applicants unless to do so would cause an undue hardship. Disabled individuals who feel accommodation is needed to perform their job, or the job for which they have applied, must notify CU*Answers in writing of the need for reasonable accommodation within 180 days after the date the individual knew or reasonably should have known that an accommodation was needed. CU*Answers, thereafter, will make all reasonable accommodations unless to do so would pose an undue hardship.

CU*Answers is willing to accommodate disabilities to the extent a financial service organization can without impacting financial control or member service. CU*Answers is an Equal Opportunity Employer.

Skills Required

  • High School Diploma or GED
  • Strong attention to detail, research ability, and sound judgment
  • Professional written and verbal communication skills
  • Proficient with Microsoft Office (Outlook, Word, Excel, PowerPoint)
  • Ability to handle confidential information with discretion
  • Financial institution experience
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The Company
HQ: Grand Rapids, MI
212 Employees
Year Founded: 1970

What We Do

CU*Answers was founded 50 years ago and is a 100% credit union-owned CUSO located in Grand Rapids, Michigan. We build core solutions, not just core software. CU*Answers offers a wide variety of services for credit unions including its flagship CU*BASE processing system in both an online (SaaS) and in-house environment; self-service options featuring the It’s Me 247 Online Banking product, member check processing and direct deposit processing services. CU*Answers provides combined services to over 270 credit unions nationally representing over 2 million members and $23 billion in credit union assets. For more information about how “We Make Credit Unions Go” please visit CU*Answers at www.cuanswers.com.

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