Hybrid Senior Fraud Prevention Analyst – AML/BSA Expert
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Financial Advisor / Consultant, Banking Analyst, Banking & Finance
Stanford Federal Credit Union in Palo Alto is seeking a Sr Fraud Prevention Analyst to join a hybrid on-site team. The role focuses on investigating financial crimes, reviewing alerts, and reporting on fraud trends to protect members.
The ideal candidate has a Bachelor’s degree with 5+ years in a financial institution, strong knowledge of fraud schemes, and proficiency with fraud monitoring and case management systems. Competitive compensation and benefits accompany this opportunity.
We invite applications for the Hybrid Senior Fraud Prevention Analyst – AML/BSA Expert position located in Palo Alto, CA, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Hybrid Senior Fraud Prevention Analyst – AML/BSA Expert role in the description above.
We appreciate your interest in this position.
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