BSA Fraud Analyst
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About The Position
At UKFCU, we’re more than a Credit Union – we’re a community, and we’ve been proudly serving our members since 1937! As a rapidly growing, not-for-profit organization, we’re dedicated to making a real difference in the lives of our members and employees alike. If you’re looking for a workplace where you can grow, make an impact, and have fun while helping others, UKFCU is the place for you! As a BSA Fraud Analyst, you’ll be at the front line of our efforts to protect UKFCU and its members from fraud, suspicious activity, and criminal behavior. You’ll use advanced tools and investigative techniques to identify, evaluate, and report high-risk activity. By supporting BSA/AML compliance, responding to law enforcement inquiries, and ensuring timely reporting, your work will be critical to maintaining the security and integrity of our operations. You’ll also play a key role in internal audits, training initiatives, and shaping a strong culture of risk awareness.
