Remote Fraud Investigations Analyst
$66.3k - $75.33kMunicipal Credit Union
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA/AML and Regulation CC. 3+ years in financial fraud and omni-channel experience are required; Verafin familiarity is preferred. Competitive salary range $66,300–$75,330 with benefits, discretionary bonus potential, and a #J-18808-Ljbffr
Vacancy posted 4 days ago
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