Senior BSA & Fraud Analyst: Risk & Investigations Lead

A leading credit union in Oak Creek is seeking a Senior BSA and Fraud Analyst. This role involves monitoring and investigating fraudulent activity, maintaining compliance with the Bank Secrecy Act, and servicing member requests related to ATM and debit card services. The ideal candidate will have a high school diploma and at least 3 years of experience in a financial institution, alongside strong analytical and communication skills. The position requires a commitment to the organization's core values and provides a dynamic work environment. #J-18808-Ljbffr