Fraud & ERM Investigator - Protect Members, Mitigate Risk
Job in
Flint, Genesee County, Michigan, 48567, USA
Listed on 2026-07-26
Listing for:
MSGCU
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
MSGCU is seeking a detail-oriented professional to support the Enterprise Risk Management (ERM) Department with fraud investigation, detection, and mitigation initiatives. You will perform daily ERM operations, investigate alerts, and communicate findings to relevant teams to safeguard member accounts.
The role emphasizes reviewing fraud alerts, analyzing account activity, and maintaining thorough case documentation while adhering to Bank Secrecy Act (BSA) and SAR requirements.
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