BSA & Fraud Specialist — Compliance & Investigations Pro

A regional credit union in Jamestown seeks a self-motivated BSA & Fraud Specialist to oversee compliance and fraud programs within the organization. Key responsibilities include monitoring member accounts, reviewing suspicious transactions, and verifying wire transfers. Ideal candidates will possess strong communication and teamwork skills, alongside the ability to work independently. Benefits include 11 paid federal holidays, a competitive 401k match, and fully covered medical, dental, and vision insurance within a supportive work environment.
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