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Financial Crime

BSA & Fraud Officer

Job in Southbridge, Worcester County, Massachusetts, 01550, USA
Listing for: Savers Cooperative Bank
Full Time position
Listed on 2026-08-26
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
Under the general supervision of the VP Compliance Officer, the BSA/ Fraud Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, the Identity Theft Red Flag Program, and the Frau Officer, Fraud, Compliance Officer, Monitoring, Banking, Business Services, Dance, Regulatory
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