Senior Fraud Prevention Analyst - AML Investigator
stanford federal credit unionPalo Alto, CA
Senior Fraud Prevention Analyst - AML Investigator
stanford federal credit unionPalo Alto, CASenior L5
Fraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsDetectives and Criminal Investigators
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Activities Related to Credit Intermediation
APPLY NOWStanford Federal Credit Union is seeking a Sr Fraud Prevention Analyst in Palo Alto, CA, to lead independent investigations under the Financial Crimes Program. The role emphasizes BSA/AML, sanctions compliance, and proactive fraud detection in a hybrid on-site setting.
The successful candidate will have a bachelor’s degree and 5+ years in financial fraud, with expertise in SAR/CTR processes and transaction monitoring systems.
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Level
Senior L5
Location
Palo Alto, CA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
2 days ago