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Financial Investigations Unit (FIU) Analyst

Description

Do you love to analyze data to catch baddies? Can you collect information and analyze situations before making decisions?  If so, we have the job for you! Tech CU is looking for an experienced Financial Investigations Unit Analyst responsible for identifying, investigating and evaluating all aspects of Fraud and Anti-Money Laundering (AML) related risks and controls, assisting with regulatory compliance analysis and research. If you want to work with a great team contact us today!

Requirements

To learn more about this position, click the 'Apply on Company Website' link and introduce yourself!

Job Snapshot

Location US-CA-San Jose
Employment Type Full-Time
Pay Type Year
Pay Rate N/A
Store Type Banking
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Company Overview

Technology Credit Union

More than fifty years ago, a group of forward-thinking employees at Fairchild Semiconductor (a pioneer in technology innovation) who knew there was a better way to bank, formed Tech CU — a credit union solely dedicated to the financial success of its members — and owned by the people it serves. We're a not-for-profit organization operated for the benefit of our members. Learn More

Contact Information

US-CA-San Jose
Kristi Kimerer
Snapshot
Technology Credit Union
Company:
US-CA-San Jose
Location:
Full-Time
Employment Type:
Year
Pay Type:
N/A
Pay Rate:
Banking
Store Type:

Description

Do you love to analyze data to catch baddies? Can you collect information and analyze situations before making decisions?  If so, we have the job for you! Tech CU is looking for an experienced Financial Investigations Unit Analyst responsible for identifying, investigating and evaluating all aspects of Fraud and Anti-Money Laundering (AML) related risks and controls, assisting with regulatory compliance analysis and research. If you want to work with a great team contact us today!

Requirements

To learn more about this position, click the 'Apply on Company Website' link and introduce yourself!

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Financial Investigations Unit (FIU) Analyst Apply now