Community Financial Members Federal Credit Union Jobs & Careers

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1 Community Financial Members Federal Credit Union jobs found on Monster.

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Community Financial Credit Union Plymouth, MI
Purpose Responsible for assisting the Manager of Deposit/Payment Services in fraud prevention, Bank Secrecy Act, OFAC and deposit/payment compliance. Primary responsibility will be to analyze potential suspicious activity alerts generated from our account activity monitoring software. Maintains current knowledge of and advises others on fraud prevention/AML/compliance in deposit/payment risk mana...

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