Fraud & AML Investigator: Protect, Detect & Prevent

A prominent credit union in Dallas is looking for a FRAML Investigator to monitor compliance related to BSA, AML, and fraud prevention programs. The successful candidate will support the BSA Officer and Manager, review fraudulent activity reports, prepare management reports, and assist in fraud prevention training. Candidates should have a strong customer service background, experience in the banking sector, and relevant certifications. A commitment to confidentiality and adherence to regulations are essential. #J-18808-Ljbffr