Senior BSA & Fraud Analyst, Full-Time (Oak Creek)

The Senior BSA and Fraud Analyst will be responsible for several functions related to Fraud and the Bank Secrecy Act/AML/OFAC, acting as a liaison for the fraud department in the absence of the BSA and Fraud Manager.

Requirements

• Verifying work, handling escalated calls, and assisting staff when needed.
• Performing detailed, analytical work with a high level of accuracy and organization.
• Applying knowledge of interviewing skills and techniques when dealing with membership.
• Maintaining confidentiality and adhering to policy.
• Working independently and meeting deadlines.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Health insurance
• Paid holidays