Fraud & BSA Risk Specialist
Job in
Livonia, Wayne County, Michigan, 48153, USA
Listed on 2026-07-15
Listing for:
Zeal Credit Union
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Zeal Credit Union in Michigan is seeking a skilled Risk Management Specialist to protect members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risk, and ensuring accurate regulatory reporting.
You will collaborate with internal teams, support audits and exams, monitor trends, and maintain timely, clear communications to strengthen regulatory readiness and member trust.
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