Part-Time BSA & Fraud Prevention Investigator
Listed on 2026-10-15
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Finance & Banking
Financial Crime
Pro Fed Credit Union is seeking an experienced BSA Fraud Compliance Specialist primarily responsible for daily BSA reporting, compliance reviews, and related activities. This role also covers fraud investigation and prevention, helping protect members from scams and directing victims to appropriate agencies.
It requires attention to detail, accuracy, and professional communication with staff, members, and outside agencies. Travel between branches may be required as part of fraud investigations.
For the Part-Time BSA & Fraud Prevention Investigator position at Pro Fed Credit Union, we are reviewing applications now.
Are you ready to take on the Part-Time BSA & Fraud Prevention Investigator role at Pro Fed Credit Union?
We would love to welcome a new Part-Time BSA & Fraud Prevention Investigator to our team in Fort Wayne, IN, United States.
Step into the Part-Time BSA & Fraud Prevention Investigator role at Pro Fed Credit Union in Fort Wayne, IN, United States and grow with us.
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