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The Fraud Investigator is responsible for protecting UW Credit Union and its members from financial crime through the investigation of suspicious activity, money laundering, account abuse, scams, and fraud. Serving as a subject matter expert in financial crime detection and investigation, this role has a primary focus on anti-money laundering (AML) investigations and supporting the credit union's BSA/AML compliance program, while also assisting with complex fraud investigations and member escalations.
This position analyzes account...
