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Financial Investigator: BSA & Fraud Compliance; Onsite

Job in Springfield, Lane County, Oregon, 97475, USA
Listing for: Wheaton
Full Time position
Listed on 2025-12-31
Job specializations:
  • Finance & Banking
    Banking Operations, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
Position: Financial Investigator: BSA & Fraud Compliance (Onsite)
A member-focused credit union is seeking a full-time Financial Investigator in Springfield, Oregon. This role supports compliance with the BSA and fraud programs, requiring strong customer service skills and two years of relevant experience. The position offers competitive pay and a comprehensive benefits package. Candidates should have at least a high school diploma, with preference for an Associate’s Degree and financial investigation experience.
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