[Hiring] Compliance & Fraud Specialist @University Credit Union - Maine

Role Description

UCU is looking for a Compliance and Fraud Specialist to join our team and help safeguard UCU and our members. In this role, you’ll:

• Review transaction activity
• Research fraud concerns
• Monitor alerts
• Assist with regulatory reporting
• Support UCU’s Bank Secrecy Act, anti-money laundering, and compliance programs
• Help investigate suspicious activity
• Identify potential risks before they become bigger problems

If you enjoy digging into details, solving puzzles, and making a meaningful impact, we’d love to meet you.

Qualifications

• Strong attention to detail and sound judgment
• Excellent research, analytical, and problem-solving skills
• The ability to organize and prioritize multiple responsibilities in a fast-paced environment
• A high level of integrity, discretion, and professionalism
• Strong written and verbal communication skills
• Financial services, fraud prevention, or regulatory compliance experience is a plus, but we’ll train the right person

Benefits

• Supportive team
• Great benefits
• Culture built around protecting and helping our members

Company Description

Ready to make an impact? Apply today and help us protect our members, strengthen our organization, and stay one step ahead of financial fraud.