About this role
Compliance & Risk Officer at GHS Federal Credit Union. Location: Binghamton, New York, United States. Role: monitoring transactions, investigating fraud, filing reports Requirements: Associate degree required, 2+ years risk/fraud/BSA/compliance experience in financial services or credit union; proficiency with Microsoft Office; relevant certifications (CAMS, CFE, CUCE, NCCO) preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Certifications: cams, cfe, cuce, ncco Commitment: Full Time Workplace: Onsite Languages: English