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Our Benefits:
Learn more about our employee benefits here: https://www.comfedcu.org/careers/benefits/
Communication Federal Credit Union has proudly served its' members for over 80 years and was ranked the #1 Credit Union in Oklahoma by Forbes for 2021-2022. We are committed to our local communities, providing financial education, and supporting local organizations.
We are passionate about the credit union philosophy of "People Helping People" and empower our team members to deliver on that promise. Working at CFCU means working alongside a diverse group of financial professionals to create exceptional member experiences. Our culture encourages trust, collaboration, and communication - enabling each of our employees to have a meaningful impact on our organization and in the communities we serve.
As a Senior BSA Risk Analyst you will observe member transactions and accounts to proactively identify fraudulent activity. Monitor, investigate, and report transactions suspected of posing significant BSA/AML risks. Develop, maintain, and monitor predictive fraud analysis models to flag suspicious activity, investigate reported cases, and coordinate case resolutions.
Who You Are:
What You'll Do:
Education and Experience:
Full Time
$41k-49k (estimate)
03/16/2024
04/30/2024
comfedcu.org
Oklahoma City, OK
200 - 500