• BSA Fraud Analyst I

    Copper State Credit Union (Phoenix, AZ)
    …for improvement preferred. + Working knowledge of credit union products and services, policies, Bank Secrecy Act, USA Patriot Act, and other laws and regulations ... with few errors. Narrations are concise and accurate. + Conducts timely investigations of system identified alerted activity utilizing a number of internal and… more
    Copper State Credit Union (04/19/24)
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