AML & Financial Crime Investigator

UW Credit Union; Milwaukee (WI); Hybrid; USD 70,000 - 100,000; Full time

Job summary

UW Credit Union is seeking a Fraud Investigator to protect members from financial crime, focusing on AML investigations and BSA/AML compliance. You will analyze account activity and pattern developments to identify risks and document findings.

Responsibilities include coordinating with law enforcement, supporting regulatory reporting, and guiding analysts within the Loss Prevention team. The role demands independent decision‑making, empathy, and clear written communication.

Qualifications

• Associates degree in Business Administration, Finance, Marketing, or related field.
• 6–7 years experience within a Financial Institution or financial crimes required.
• 6–7 years experience loss prevention (fraud) required.
• Strong analytical and investigative capabilities.

Responsibilities

• Investigate fraud incidents by researching transactions and interviewing members or witnesses.
• Document case activities and analyze findings for reimbursement status, limitations of services, and membership eligibility.
• Perform root‑cause analyses of cases and fraud trends to recommend risk mitigations.
• Prepare detailed case narratives and assemble evidence for Law Enforcement reporting.
• Participate in Law Enforcement investigations, including serving as a witness in court proceedings.
• Guide Fraud Analysts on high‑risk cases and member escalations.

Skills

Rapport with members

Empathy

Analytical skills

Communication (oral/written)

Independent work

Microsoft Office

Education

Associates degree in Business Administration, Finance, Marketing, or related field

Job description

UW Credit Union is seeking a Fraud Investigator to protect members from financial crime, focusing on AML investigations and BSA/AML compliance. You will analyze account activity and pattern developments to identify risks and document findings.

Responsibilities include coordinating with law enforcement, supporting regulatory reporting, and guiding analysts within the Loss Prevention team. The role demands independent decision‑making, empathy, and clear written communication.