Financial Crimes Specialist

The Financial Crimes Specialist position independently conducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or potentially fraudulent activity that may expose WPCU to financial crime risk ensuring actions taken mitigate transaction, regulatory compliance, and reputation risk to WPCU, in accordance with established management practices and procedures, and applicable regulations. This position also provides member, partner, and law enforcement (LE) support in response to fraud-related inquiries or cases under investigation.