Fraud & BSA Risk Specialist
Zeal Credit Union
Zeal Credit Union in Michigan is seeking a skilled Risk Management Specialist to protect members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risk, and ensuring accurate regulatory reporting. You will collaborate with internal teams, support audits and exams, monitor trends, and maintain timely, clear communications to strengthen regulatory readiness and member trust. #J-18808-Ljbffr Zeal Credit Union
Vacancy posted 3 days ago
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