About this role
Fraud Specialist at MSGCU. Location: Clinton Township or Michigan. Role: investigating fraud, monitoring helpdesk, collecting evidence Requirements: 1 year financial institution experience required (fraud prevention or risk management preferred). Associate degree in Business Administration preferred. Experience investigating fraud, knowledge of BSA/SAR, strong communication, documentation, and analytical skills. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: nq, English