Fraud & Compliance Investigator (BSA/AML)
Energy Capital Credit Union
Energy Capital Credit Union in Houston is seeking a Compliance/Risk Specialist to identify, mitigate and prevent fraud risk while supporting BSA/AML compliance. You will review alerts, investigate cases with urgency, and provide guidance to staff, management, and directors on compliance and risk matters. You’ll work with Verafin and other tools to resolve fraud alerts, process SARs/CTRs within deadlines, and help protect members and the credit union from loss. #J-18808-Ljbffr Energy Capital Credit Union
Vacancy posted 5 days ago
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