Compliance & Fraud Specialist

University Credit Union - Maine; Orono, Saco (ME, ME); Vor Ort; USD 65.000 - 90.000; Vollzeit

Zusammenfassung

University Credit Union - Maine in Orono, ME seeks a Compliance and Fraud Specialist to protect members and the organization. You will review transactions, research fraud concerns, monitor alerts, and support our Bank Secrecy Act and AML programs.

The role emphasizes detail, integrity, and strong communication as you investigate suspicious activity, assist with regulatory reporting, and help strengthen controls to stay one step ahead of financial fraud.

Qualifikationen

• Strong attention to detail and sound judgment.
• Research, analytical, and problem-solving skills.
• Ability to organize and prioritize in a fast-paced environment.
• High level of integrity, discretion, and professionalism.
• Experience in financial services, fraud prevention, or regulatory compliance is a plus.

Aufgaben

• Review transaction activity and monitor for fraud indicators.
• Research fraud concerns and investigate suspicious activity.
• Assist with regulatory reporting and compliance programs.
• Support Bank Secrecy Act and AML initiatives.
• Identify risks before they escalate.

Kenntnisse

Attention to detail

Analytical thinking

Regulatory knowledge

Fraud detection

Research skills

Written and verbal communication

Jobbeschreibung

Do you have a sharp eye for detail, a natural curiosity, and a passion for protecting people and their finances?

UCU is looking for a Compliance and Fraud Specialist to join our team and help safeguard UCU and our members.

In this role, you’ll review transaction activity, research fraud concerns, monitor alerts, assist with regulatory reporting, and support UCU’s Bank Secrecy Act, anti-money laundering, and compliance programs. You’ll also help investigate suspicious activity and identify potential risks before they become bigger problems. If you enjoy digging into details, solving puzzles, and making a meaningful impact, we’d love to meet you.

What You’ll Bring

• Strong attention to detail and sound judgment
• Excellent research, analytical, and problem-solving skills
• The ability to organize and prioritize multiple responsibilities in a fast-paced environment
• A high level of integrity, discretion, and professionalism
• Strong written and verbal communication skills
• Financial services, fraud prevention, or regulatory compliance experience is a plus, but we’ll train the right person

Why UCU?

At UCU, you’ll find a supportive team, great benefits, and a culture built around protecting and helping our members and each other succeed.

Ready to make an impact? Apply today and help us protect our members, strengthen our organization, and stay one step ahead of financial fraud.