Director, Fraud & BSA

Job overview

The Director, Fraud & BSA role is hybrid in Plymouth, MI, with a minimum salary of $92,100; the posting says the offer may increase based on relevant experience and transferable skills. The role supports orsa credit union’s fraud prevention and Bank Secrecy Act compliance functions. The position exists to lead organizational BSA compliance and fraud detection, prevention, and investigation while managing related risk and controls. It also oversees vendor management and business continuity programs and supports staff and departments with policies, training, and guidance.

What you'll do

• Lead fraud and BSA detection, prevention, investigation, and compliance
• develop and update fraud mitigation methodologies, policies, and procedures
• manage risk issues and oversee suspicious activity monitoring and investigations
• ensure SAR submissions
• oversee fraud reporting, training, and cybersecurity/digital fraud monitoring
• liaise with law enforcement
• oversee vendor due diligence, business continuity, and compliance programs
• report BSA compliance to the Board.

What we're looking for

Skills & competencies

director, fraud & bsa

hybrid

plymouth mi

orsa credit union

minimum $92,100/year

fraud prevention

bsa compliance

risk management

sar reporting

vendor oversight

business continuity

bsa certification

Work arrangement

• Weekend coverage required

Benefits & perks

• Medical, dental, and vision plans
• paid time off
• up to 12 weeks paid parental leave
• lifestyle accounts
• family health benefits
• federal holidays off
• flexible work options
• 401(k) match
• community resource groups.

Why this role

The posting lists a high school diploma or equivalent, 2–4 years of leadership experience, and 6–8 years of related fraud/BSA experience as typical qualifications. Ability to obtain BSA certification within the first year is required.

About the employer

orsa credit union is hiring for this role. Industry: Credit Unions. Sector: 52.