Compliance & Fraud Specialist

Do you have a sharp eye for detail, a natural curiosity, and a passion for protecting people and their finances?

UCU is looking for a Compliance and Fraud Specialist to join our team and help safeguard UCU and our members.

In this role, you’ll review transaction activity, research fraud concerns, monitor alerts, assist with regulatory reporting, and support UCU’s Bank Secrecy Act, anti-money laundering, and compliance programs. You’ll also help investigate suspicious activity and identify potential risks before they become bigger problems. If you enjoy digging into details, solving puzzles, and making a meaningful impact, we’d love to meet you.

What You’ll Bring

• Strong attention to detail and sound judgment
• Excellent research, analytical, and problem-solving skills
• The ability to organize and prioritize multiple responsibilities in a fast-paced environment
• A high level of integrity, discretion, and professionalism
• Strong written and verbal communication skills
• Financial services, fraud prevention, or regulatory compliance experience is a plus, but we’ll train the right person

Why UCU?

At UCU, you’ll find a supportive team, great benefits, and a culture built around protecting and helping our members and each other succeed.

Ready to make an impact? Apply today and help us protect our members, strengthen our organization, and stay one step ahead of financial fraud.