More jobs:
Fraud & BSA Risk Leader
Job in
Edwardsville, Madison County, Illinois, 62025, USA
Listed on 2026-07-25
Listing for:
Scott Credit Union
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Scott Credit Union in Edwardsville, IL is seeking a BSA Officer and Fraud Manager to lead our BSA/AML program and fraud controls. The role requires analytical, detail-oriented work and collaboration with Risk Management.
You will develop reporting, oversee investigations, and educate staff on compliance while driving a culture of integrity and member protection. This is a fully on-site, full-time position.
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