Senior Financial Crimes Investigator
Listed on 2026-10-21
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Finance & Banking
Financial Crime -
Government
Municipal Credit Union in New York seeks a Senior Internal Fraud Investigator to lead complex financial crime investigations using intelligence and data analysis. This regular full-time, hybrid role focuses on preventing fraud, reducing losses, and strengthening controls.
The ideal candidate has 5–7 years in financial crimes, experience with fraud detection systems (Verafin preferred), and relevant certifications.
We are looking to fill the Senior Financial Crimes Investigator position at Municipal Credit Union in New York, NY, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Financial Crimes Investigator role in the description above.
We appreciate your interest in this position.
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