Fraud & BSA Prevention Investigator
Listed on 2026-10-15
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Finance & Banking
Financial Crime
Pro Fed Credit Union in Fort Wayne, IN is seeking a BSA Analyst responsible for daily reporting, compliance review, and fraud investigation to protect members against scams and financial crime. The role includes coordination with government agencies and external partners to mitigate risk.
The ideal candidate will understand financial institution operations, maintain confidentiality, and communicate clearly with staff, members, and regulators while supporting branch operations.
The following opening is for a Fraud & BSA Prevention Investigator with Pro Fed Credit Union.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Fort Wayne, IN, United States.
This opportunity is part of our work in Legal, Marketing & Media.
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