Investigator

OneAZ Credit Union

Phoenix, AZ, United States
On-site
3 to 5 years banking experience
Fraud and aml investigation skills
Transactional activity analysis
The Investigator is responsible for analyzing member transactional activity to identify negative trends and mitigate fraud and anti-money laundering risks

Job Summary

  • The Investigator is responsible for analyzing member transactional activity to identify negative trends and mitigate fraud and anti-money laundering risks.
  • This role requires conducting complex research, preparing Suspicious Activity Reports (SARs), and collaborating with law enforcement on inquiries.
  • Candidates must demonstrate thorough knowledge of credit union products and services to propose solutions that minimize financial loss exposure.

Matching Summary

The Investigator is responsible for analyzing member transactional activity to identify negative trends and mitigate fraud and anti-money laundering risks.

Skills & Requirements

Must-have

  • 3 to 5 years banking experience
  • fraud and AML investigation skills
  • transactional activity analysis
  • BSA and federal regulatory compliance
  • case documentation and SAR preparation

Nice-to-have

  • Bachelor's degree in criminal justice or business
  • strong problem-solving and critical thinking
  • ability to conduct interviews with suspects
  • experience creating internal training materials
  • knowledge of emerging fraud trends

Key Requirements

  • High School Diploma required
  • 3 to 5 years retail banking experience
  • 3 to 5 years fraud/AML investigation experience
  • Bachelor's degree preferred in related field

Work Rights

Not specified

Tailored Resume

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