Remote Fraud Investigations Analyst
New York, New York County, New York, 10261, USA
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance
Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA/AML and Regulation CC.
3+ years in financial fraud and omni-channel experience are required;
Verafin familiarity is preferred. Competitive salary range $66,300–$75,330 with benefits, discretionary bonus potential, and a
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The Remote Fraud Investigations Analyst role at Municipal-Credit-Union is now open for applications in New York, NY, United States.
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