Senior Fraud & AML Investigator

CapEd Credit Union; Meridian (ID); On-site; USD 90,000 - 120,000; Full time

Job summary

CapEd Credit Union seeks an experienced Fraud and AML expert to monitor, detect, investigate and mitigate financial crime risk across the organization. The role leads complex investigations, prepares regulatory reports, and conducts enhanced due diligence reviews while advising on BSA/AML matters to protect members and assets.

The position collaborates with audits, compliance, and training teams, supports investigations, and helps update risk assessments and monitoring programs to comply with

Qualifications

• Five to eight years of direct BSA/AML investigative experience across fraud types.
• Strong working knowledge of SAR narrative requirements and CTR reporting.
• Bachelor’s degree or formal certifications (CFE/ACU) in lieu of a degree.

Responsibilities

• Monitor and investigate fraud alerts, suspicious activity, and emerging financial crime risk.
• Coordinate with law enforcement, peers, and external organizations for investigations.
• Conduct enhanced reviews of high-risk transactions and maintain case records.

Skills

Fraud detection

Fraud investigations

BSA/AML monitoring

Regulatory reporting

Enhanced Due Diligence

SAR/CTR knowledge

Education

Bachelor's degree

CFE certification

Tools

Transaction monitoring systems

Job description

CapEd Credit Union seeks an experienced Fraud and AML expert to monitor, detect, investigate and mitigate financial crime risk across the organization. The role leads complex investigations, prepares regulatory reports, and conducts enhanced due diligence reviews while advising on BSA/AML matters to protect members and assets.

The position collaborates with audits, compliance, and training teams, supports investigations, and helps update risk assessments and monitoring programs to comply with