Financial Crimes Investigator

Job description

Description Come Join Heritage Financial Credit Union as Financial Crimes Investigator Do you have a knack for uncovering financial crime, seeing the story behind the transactions and catching what others miss? In this role, you won’t just review alerts, you’ll build cases. From identifying complex fraud schemes to tracing suspicious activity and crafting regulatory-grade SARs, your work will directly contribute to detecting and preventing financial crime. We’re looking for someone who thrives on digging deeper, connecting patterns, and turning analysis into clear, defensible conclusions. If you’re energized by fast-moving investigations, evolving threats, and the opportunity to make real impact in a highly regulated environment, this is where your skills come into play. Here's a little about us : Heritage Financial Credit Union is a member-owned financial institution that is committed to helping our members achieve their financial goals and building a stronger community. We believe that everyone deserves access to affordable financial services, and we are dedicated to providing our members with the tools and resources they need to achieve their financial dreams. Our vision is to b...