Senior BSA Investigator - Rochester, NH

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Senior BSA Investigator is critical in the process of detecting financial crime activity within Service Credit Union. This professional possesses an ever expanding and changing technology and investigative tool set to proactively detect fraud, money laundering and other financial crimes. They possess the ability to operate in multiple alerting, reporting, and investigation systems simultaneously to be able to build and interpret patterns of activity wholistically to detect suspicious activity, whereas a standalone alert or system in itself would not be able to find concern.…