BSA & Fraud Risk Investigator
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Radi Fi Credit Union in Jacksonville seeks a compliance specialist to support retail deposit products and BSA/AML processes. You will guide on check holds, assist fraud investigations, and ensure adherence to applicable state and federal regulations.
The role includes handling SAR/CTR reporting, and collaboration with auditors and examiners. The position requires a two-year degree or equivalent training, with at least two years in financial services and strong Excel skills.
This opportunity is for the BSA & Fraud Risk Investigator role at Radi Fi Credit Union.
This role is for the BSA & Fraud Risk Investigator role at Radi Fi Credit Union.
We are seeking a motivated BSA & Fraud Risk Investigator to join Radi Fi Credit Union in Jacksonville, FL, United States.
Consider building your career as a BSA & Fraud Risk Investigator at Radi Fi Credit Union.
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