Financial Crimes Member Advocacy Specialist Lead

Remote, USA • Full-time • Posted 2026-05-04

About the position

Assist in developing and executing a comprehensive member advocacy strategy focused on preventing financial crimes and fraud.
Create best-in-class security features and tools to help members safeguard against fraud and scams.
Develop and deliver real-time education to members about emerging fraud and scam trends.
Work across various departments to ensure all teammates can identify risks and contribute to fraud prevention efforts.
Advocate for a bank-wide culture of fraud prevention.

Bachelor's Degree OR 4 years of related fraud, compliance, risk, audit or regulatory experience may be substituted in lieu of degree.
8 years of operations experience in financial services, Fraud, AML, compliance, risk, audit, or related operational areas.
6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes, or policies.
Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
Demonstrated analytical, organizational, and problem-solving abilities with high attention to detail.
Strong communication skills with the ability to collaborate and execute among cross-functional teams.

Experience in financial crimes, fraud prevention, or member advocacy.
Knowledge of financial fraud, scams, and risk management strategies.
Ability to develop and execute strategic initiatives with measurable outcomes.
Proactive problem-solving mindset with attention to detail.
US military experience through military service or a military spouse/domestic partner.