VP, BSA & Fraud Risk Management
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-09-02
Listing for:
JSpire Recruiting
Full Time
position Listed on 2026-09-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Radi Fi Credit Union is seeking a Vice President, BSA to lead the Credit Union's BSA/Fraud functions and ensure regulatory compliance across policies and procedures. You will manage the fraud team, advise on fraud mitigation, and serve as the contact for NCUA consumer affairs.
Reporting to the Chief Administrative Officer, you will oversee administration of Patriot Officer BSA/AML and Fraud software, Lexis Nexis Instant , and deliver risk assessments, policies, staff training, and company-wide
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