Fraud Prevention & Compliance Analyst

University Credit Union - Maine; Orono, Saco (ME, ME); On-site; USD 65,000 - 90,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Attention to detail

Analytical thinking

Regulatory knowledge

Fraud detection

Research skills

Written and verbal communication

Job description

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.