Fraud AssociateNew

Pioneer Bank, National Association · Loudonville, Albany County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

POSITION: Fraud Associate LOCATION: Headquarters REPORTS TO: SVP - Financial Crimes Compliance & BSA Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 35 ($21.00 – $32.60 per hour) AVAILABILITY: Monday-Friday 8:30am-5:00pm Position Summary: Responsible for supporting various tasks for the Fraud, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Office of Foreign Asset Control (OFAC), spaces within Pioneer. The Fraud Associate will ass…

Salary Range: $43,680 to $67,808 Annually