HiringCafe
Join our community

1 program controls analyst job at 1 company in Tallahassee, FL

2w
Save
Mark Applied
Hide
Compliance and Fraud Analyst (Tallahassee)
Tallahassee, Florida, United States
OnsiteFull Time
Champions First Credit Union
Champions First Credit Union: Provides community-focused personal and business banking services.
Support compliance program, internal controls, quality assurance, BSA/AML/OFAC adherence, audit preparation, fraud review, subpoena handling, and loan file compliance monitoring.
Verafin
Job PostingView all