Director of Financial Investigations Unit
Lake Michigan Credit Union
About this role
The Director of the Financial Investigations Unit leads the FIU program to ensure regulatory expectations are met while supporting organizational goals. The role focuses on program direction, cross-functional collaboration to enhance monitoring systems, and maintaining a risk rating process to support thorough investigations and reporting.
Skills
Qualifications
About Lake Michigan Credit Union
lakemichigancreditunion.comLake Michigan Credit Union is a credit union offering personal and business banking, loans, mortgages, and financial services.
Recent company news
Ilitch Companies News HubThe District Detroit Welcomes Lake Michigan Credit Union to 2715 Woodward
Aug 11, 2025
Davenport UniversityDavenport appoints CEO of Lake Michigan Credit Union to its board
Nov 18, 2025
LendingTreeLMCU Prime Platinum Review: Low APR Card
1 week ago
Crain's Grand Rapids BusinessWest Michigan credit unions scale up as small players struggle to survive
Dec 2, 2025
U.S. News & World Report20 Largest Credit Unions in America
Oct 23, 2025
About Lake Michigan Credit Union
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Lake Michigan Credit Union.
Salary
$150k – $200k
per year
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