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© All Rights Reserved. ApplyBlast.com
Metro Credit Union
Metro Credit Union is seeking a Financial Crimes Specialist to investigate suspected fraud, freeze accounts to prevent loss, and educate members on identity theft prevention. This role involves analyzing fraud alerts, preparing suspicious activity reports, and collaborating with law enforcement agencies while championing the use of AI tools like Microsoft Copilot to enhance team efficiency. The specialist acts as a trusted partner during critical incidents, ensuring the protection of member accounts and community safety through proactive detection and response.
Headquarters
Chelsea, Massachusetts, United States
Company Size
201-500 employees
Founded
1926
Metro Credit Union is a member-owned, not-for-profit financial cooperative that serves local communities with consumer and business banking services. It provides a full range of products including checking and savings accounts, personal and auto loans, mortgages, credit cards, and online/mobile banking (including a dedicated mobile app). Metro positions itself around community service, competitive rates for members, and digital convenience combined with local member support and financial education.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Metro Credit Union.
Metro Credit Union didn’t post a salary, so this is our estimate from similar listings.
15% below the average for this role