Fraud Risk Analyst I - AML & Verification Focus
Job in
Salem, Roanoke County, Virginia, 24155, USA
Listed on 2026-08-22
Listing for:
Freedom First Credit Union
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Banking Analyst, Banking & Finance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Freedom First Credit Union is seeking a Fraud Risk Analyst to help prevent fraud, monitor activity, and support BSA/OFAC reporting within Fraud Risk Management.
The role focuses on Verafin alerts and member information analysis, collaborating with Deposit Operations to minimize losses.
Ideal candidates have 1–3 years of related experience, a two-year college degree or equivalent, and proficiency in Word and Excel.
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