Fraud Mitigation & BSA Compliance Investigator
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
LOC Credit Union is seeking a detail-oriented Risk Mitigation Specialist to join our team. You will perform day-to-day BSA and fraud mitigation tasks, including account investigation, OFAC scans, and due diligence in accordance with our BSA/AML program.
You will contribute to quality control reviews, respond to information sharing requests, and help train staff while maintaining confidentiality and high integrity in all activities.
This posting is for the Fraud Mitigation & BSA Compliance Investigator role at Loccreditunion, based in Farmington Hills, MI, United States.
We are currently recruiting a Fraud Mitigation & BSA Compliance Investigator for our team in Farmington Hills, MI, United States.
This is a great opportunity to take on the Fraud Mitigation & BSA Compliance Investigator role at Loccreditunion.
As a Fraud Mitigation & BSA Compliance Investigator, you will play an important part at Loccreditunion in Farmington Hills, MI, United States.
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