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BSA Fraud Analyst

Collins Community Credit Union
Rapids, IA Full Time
POSTED ON 10/30/2024 CLOSED ON 11/10/2024

What are the responsibilities and job description for the BSA Fraud Analyst position at Collins Community Credit Union?

Collins Community Credit Union has an exciting opportunity to join our team as a BSA Analyst!

In the BSA Analyst role, you will review cases for fraud and anti-money laundering activities. Qualified candidates should be deadline driven, work well as an independent thinker while being able to multi-task and having attention to detail.

Collins Community CU is dedicated to teaching you skills to make you successful! We are focused on giving you a strong network of support, professional development, and career advancement opportunities, all of this we offer because we are dedicated to your success.

Working hours:

  • Monday - Friday 8:00am-5:00pm

What You Receive from Employment with CCCU

A Comprehensive Health, Wellness and 401k package. It’s our passion to empower people, and especially our employees, to add years to their lives and more life to their years. That means a healthy account balance and a healthy body to match. We live our Core Values with Purpose and believe putting our employees first will enable and embolden them to put our membership first.

What we offer you; Competitive Pay, Bonus, and Benefits Package; 401k Match, Tuition Reimbursement, Disability Insurance, Employee Discounts, Career Training & Development Opportunities

Collins Community Credit Union is an EEO Employer. M/F/Veteran/Disability. We strongly encourage minorities, veterans and individuals with disabilities to apply for career opportunities with the Credit Union. We are an E-Verify Employer.

Pricing Analyst
Epic -
Rapids, IA

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