Conduct and maintain periodic fraud risk assessments covering products, delivery channels, payment methods, third-party relationships, member authentication, account takeover, identity theft, check fraud, card fraud, electronic payments, and internal fraud exposure. Must possess working knowledge of laws, regulations, and requirements applicable to collections, lending, servicing, electronic funds transfers, disputes, privacy, credit reporting, debt collection, bankruptcy, repossession, foreclosure, garnishments, levies, fraud prevention, identity theft, information security, and the Bank Secrecy Act.