Expired Fraud Prevention Analyst jobs in East Lansing, MI
East Lansing, MI
$36,101-$60,168/year (est.)
The BSA Fraud Analyst position performs various reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program to ensure the bank’s compliance efforts are maintained on a daily basis. Job Type: Full-time Location:...