Fraud & Risk Analyst, BSA Compliance & Investigations

A credit union in Oklahoma City is seeking a BSA Risk Analyst to proactively monitor member transactions for fraudulent activity. The role requires at least 2 years of banking or loss prevention experience and relevant college-level education. Responsibilities include verifying documentation, assisting staff with fraud questions, and aiding in compliance with Bank Secrecy Act requirements. Join a team committed to financial education and community support while fostering a diverse workplace environment. #J-18808-Ljbffr