Financial Fraud Investigator

Job Description

• Financial Fraud Investigator at UW Credit Union in Madison, WI; full-time role with work mode not specified.
• Lead AML investigations and support the credit union’s BSA/AML compliance program while handling complex fraud investigations, scams, suspicious activity, account abuse, and member escalations.
• Analyze transactions, account activity, fraud typologies, and electronic evidence; document findings, prepare case narratives and fraud analysis reports, support regulatory and Law Enforcement reporting, and conduct interviews.
• Develop fraud-risk mitigation recommendations, perform root-cause analyses and risk assessments, manage cases through resolution, and prevent losses through account locks, service suspensions, and member contact.
• Requires an Associate degree in Business Administration, Finance, Marketing, or a related field; 6–7 years of financial institution or financial crimes experience and 6–7 years of fraud loss-prevention experience; knowledge of BSA/AML, Reg CC, Reg E, and Reg Z; valid U.S. work authorization with no visa sponsorship.