Fraud & BSA Compliance Investigator
Listed on 2026-10-12
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Finance & Banking
Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Profed-Federal-Credit-Union is seeking a detail‑oriented professional to primarily handle BSA daily reporting, compliance review, and related fraud investigation and prevention efforts at our Fort Wayne, IN location.
The role includes protecting members from scams, coordinating with government agencies, and supporting fraud recovery and prosecution. Strong communication skills are essential to educate staff and members about scams and fraud risks.
This is a strong opportunity to take on the Fraud & BSA Compliance Investigator role at Profed-Federal-Credit-Union.
We appreciate your interest in this position.
Join Profed-Federal-Credit-Union and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud & BSA Compliance Investigator role at Profed-Federal-Credit-Union, based in Fort Wayne, IN, United States.
We are looking to fill the Fraud & BSA Compliance Investigator position at Profed-Federal-Credit-Union in Fort Wayne, IN, United States.
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