BSA & Fraud Risk Investigator

RadiFi Credit Union; Jacksonville (FL); On-site; USD 65,000 - 95,000; Full time

Job summary

RadiFi Credit Union in Jacksonville seeks a compliance specialist to support retail deposit products and BSA/AML processes. You will guide on check holds, assist fraud investigations, and ensure adherence to applicable state and federal regulations.

The role includes handling SAR/CTR reporting, and collaboration with auditors and examiners. The position requires a two-year degree or equivalent training, with at least two years in financial services and strong Excel skills.

Qualifications

• Minimum of two years of similar or related experience in a financial services environment.
• Strong Microsoft Excel skills with formulas.
• Ability to study regulations and maintain compliance.
• Experience with BSA/AML and fraud monitoring is preferred.

Responsibilities

• Support retail operations for deposit products and services.
• Provide guidance on check holds and BSA/Fraud related issues.
• Ensure compliance with state and federal regulations and CU policies.
• Monitor and investigate fraud, conduct SARS/CTR reporting as needed.
• Assist with audits, examinations, and regulatory inquiries.

Skills

MS Excel

Investigative skills

Analytical thinking

Education

Two-year college degree

Financial crime certifications

Tools

Patriot Officer

Alloy

Job description

RadiFi Credit Union in Jacksonville seeks a compliance specialist to support retail deposit products and BSA/AML processes. You will guide on check holds, assist fraud investigations, and ensure adherence to applicable state and federal regulations.

The role includes handling SAR/CTR reporting, and collaboration with auditors and examiners. The position requires a two-year degree or equivalent training, with at least two years in financial services and strong Excel skills.