Fraud & Compliance Investigator
Job in
Springfield, Hampden County, Massachusetts, 01119, USA
Listed on 2026-06-03
Listing for:
FREEDOM CREDIT UNION
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
FREEDOM CREDIT UNION in Springfield, Massachusetts, is seeking a Compliance Analyst to support the Compliance Manager. This role involves investigating fraudulent activity, ensuring compliance with regulations, and collaborating with departments to develop fraud prevention policies.
The ideal candidate will have 5+ years of experience in the financial sector, with relevant analytical skills and an associates degree. Opportunities for professional growth and certification are available.
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