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BSA Officer and Fraud Manager @ Scott Credit Union

Edwardsville, Illinois, United StatesOnsiteFull Time
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About this role

BSA Officer and Fraud Manager at Scott Credit Union. Location: Edwardsville, Illinois, United States. Role: managing fraud, coordinating investigations, educating employees Requirements: Bachelor's degree in accounting/finance/related field; 3+ years fraud management, 3+ years BSA/AML experience; 2+ years management; Microsoft Office proficiency; strong analytical and communication skills. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English

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