Fraud & AML Investigator: Investigations & Compliance

A community-focused credit union in Dallas, Texas, is seeking an experienced FRAML Investigator. This role involves monitoring daily activities related to BSA, AML, and fraud programs to ensure compliance. Responsibilities include reviewing reports for potential fraudulent activities, preparing Suspicious Activity Reports, and advising managers on fraud prevention strategies. The ideal candidate will have a background in banking, strong analytical and communication skills, and a commitment to excellent member service. Join a team that values diversity and community engagement. #J-18808-Ljbffr