BSA & Fraud Officer
Firstfedcareers
About this role
First Fed is a community bank recognized for its commitment to community and ethical banking practices. The BSA & Fraud Officer role involves managing and overseeing the bank's compliance programs related to anti-money laundering, fraud prevention, and federal regulations, ensuring adherence and proactive risk management.
Skills
Qualifications
About Firstfedcareers
ourfirstfed.comFirst Federal Savings and Loans (First Fed) is a local community bank offering personal and business banking services. They provide accounts, credit cards, lending and related financial products, and encourage customers to open accounts online or by phone. First Fed emphasizes community-focused service, is FDIC-insured, and offers toll-free customer support and card-reporting numbers for account assistance.
About Firstfedcareers
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Firstfedcareers.
Salary
$105k – $206k
per year