Government Careers

  • Remote Fraud Investigations Analyst

  • Municipal Credit Union
  • New York, New York 10261 United States View Map

Summary

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

Job Description

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

Government Careers

Government Careers

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