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MECU1 day ago

Compliance/Fraud Analyst

$52,000–$52,000 year

Hybrid · Plymouth, Michigan, United States

Type
Full Time
Level
Entry Level
Education
Not Specified
Company size
Unknown

Job Summary

Compliance/Fraud Analyst role supporting MECU’s compliance program in an entry-level to early-career capacity. Responsibilities include regulatory monitoring, policy and procedure reviews, audit preparation, compliance tracking, and operational support; fraud monitoring and investigation of alerts, unusual activity, and potential policy exceptions; assisting with documentation of findings, remediation actions, and cross-department collaboration for regulatory and risk management activities. Ideal candidate will have strong attention to detail, analytical and communication skills, ability to handle confidential information, and familiarity with regulatory concepts and Microsoft Office tools. The role offers potential for growth within compliance, risk management, fraud prevention, audit, and operational oversight, with hybrid work flexibility based on departmental needs.

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$52k – $52k / yr

Compliance/Fraud Analyst · MECU

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