About this role
Digital Fraud Investigator at Municipal Credit Union (MCU). Location: New York City, New York, United States. Role: investigating fraud, analyzing trends, preparing reports Requirements: 5+ years digital fraud investigation experience; bachelor or associate in criminal justice, business, or accounting (or equivalent experience); strong BSA/AML and Regulation E knowledge; familiarity with Verafin, BioCatch, and Zelle; CFE desirable. Category: Legal and Compliance Seniority: Senior Level Tools: Verafin, BioCatch, Zelle, Case Management System (CMS) Certifications: cfe Commitment: Full Time Workp