Government Careers

  • Fraud Investigator

  • SCCU
  • Chattanooga, Tennessee 37450 United States View Map

Summary

Scenic Community Credit Union in Chattanooga seeks a BSA/AML/Fraud Specialist to assist with anti-money laundering, fraud detection, monitoring and reporting, supporting the BSA Officer and Compliance Officer on regulatory compliance issues. Duties include reviewing alerts, preparing SARs/CTR, and interacting with branches.You will conduct investigations into suspicious activity, maintain documentation, stay current on BSA/Fraud regulations, and help enhance the BSA/ Fraud Program under#J-18808-Ljbffr

Job Description

Scenic Community Credit Union in Chattanooga seeks a BSA/AML/Fraud Specialist to assist with anti-money laundering, fraud detection, monitoring and reporting, supporting the BSA Officer and Compliance Officer on regulatory compliance issues. Duties include reviewing alerts, preparing SARs/CTR, and interacting with branches.You will conduct investigations into suspicious activity, maintain documentation, stay current on BSA/Fraud regulations, and help enhance the BSA/ Fraud Program under#J-18808-Ljbffr

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More