Fraud Investigator: Protect Members & Prevent Financial Crime
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking & Finance, Banking Operations, Risk Manager/Analyst
Beacon Credit Union is seeking a highly analytical Fraud Analyst to join our Compliance team in Lynchburg, VA. You will identify suspicious activity, conduct in-depth investigations, and help prevent losses while protecting members’ financial success.
You’ll collaborate with branches and law enforcement, prepare detailed reports, and ensure adherence to BSA, OFAC, and related regulations. Join us to safeguard members and grow in a dynamic banking environment.
Consider building your career as a Fraud Investigator:
Protect Members & Prevent Financial Crime at Beacon Credit Union.
Join Beacon Credit Union and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud Investigator:
Protect Members & Prevent Financial Crime role at Beacon Credit Union, based in Lynchburg, VA, United States.
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