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Fraud & AML Triage Analyst (Contract)

SF Fire Credit Union

SF Fire Credit Union is seeking a Financial Crimes Analyst (Triage Focus) to review, assess, and route fraud and BSA/AML-related alerts. The role supports backlog reduction, timely investigations, and regulatory compliance within a community-focused credit union environment. You will triage referrals through the CRM, perform initial risk assessments, and route cases to the appropriate investigations teams while documenting findings for case management systems. #J-18808-Ljbffr SF Fire Credit Union

Vacancy posted 2 days ago
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