Albany, New York, United States · On-site
$117k–$151k/yr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! Summary of Role The Director, Insider Risk & Investigations leads all investi…
Skills: Insider Risk Management, Fraud Investigations, Regulatory Reporting, SAR Filing, Governance
Amsterdam, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Fraud Detection, Relationship Building, Problem Solving
Albany, New York, United States · On-site
$22/hr–$24/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM Here at Broadview, we deliver a high-quality member service ex…
Skills: Member Service, Financial Profiling, Retail Banking, Business Development, Fraud Detection
Albany, New York, United States · On-site
$106k–$138k/yr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! Summary of Role: The Senior Cyber Defense Engineer / Analyst is a senior tech…
Skills: Cyber Defense, AI Security, NIST AI RMF, SIEM, SOAR
Albany, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Cash Handling, Fraud Detection, Relationship Building
Syracuse, New York, United States · On-site
$97k–$127k/yr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! Summary of Role: As a Director, Regional Branch Experience, you will serve as…
Skills: Branch Management, Hospitality, Operational Excellence, People Leadership, Community Engagement
Buffalo, New York, United States · On-site
$97k–$127k/yr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! Summary of Role: As a Director, Regional Branch Experience, you will serve as…
Skills: Branch Management, People Leadership, Hospitality, Operational Excellence, Community Engagement
Albany, New York, United States · On-site
$77k–$99k/yr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! Summary of Role Our Enterprise Systems team plans and executes changes to Bro…
Skills: C#, Java, Python, SQL, SOAP
Albany, New York, United States · On-site
$91k–$116k/yr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! This position requires on-site work at 4 Winner's Circle, Albany, NY. You mus…
Skills: Core Banking Systems, Application Support, Business Analysis, Troubleshooting, User Acceptance Testing
Albany, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Cash Handling, Fraud Detection, Relationship Building
Albany, New York, United States · On-site
$22/hr–$24/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM Here at Broadview, we deliver a high-quality member service ex…
Skills: Member Service, Financial Profiling, Retail Banking, Business Development, Fraud Detection
Albany, New York, United States · On-site
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! Position Summary: The Real Property and Facilities Management Intern will sup…
Skills: Property Management, Space Planning, Vendor Coordination, Sustainability Initiatives, Asset Inventory
Albany, New York, United States · On-site
$22/hr–$27/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! Summary of Role: The Home Equity Closing Specialist completes the loan applic…
Skills: Loan Closing, Document Preparation, Customer Service, Cross-selling, Loan Origination Systems
Binghamton, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Fraud Detection, Relationship Building, Problem Solving
Castleton-on-Hudson, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Cash Handling, Fraud Detection, Relationship Building
Clifton Park, New York, United States · On-site
$22/hr–$24/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM Here at Broadview, we deliver a high-quality member service ex…
Skills: Member Service, Financial Profiling, Relationship Management, Fraud Detection, Compliance
Albany, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Cash Handling, Fraud Detection, Relationship Building
Albany, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Cash Handling, Fraud Detection, Relationship Building
Albany, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Cash Handling, Fraud Detection, Relationship Building
Amsterdam, New York, United States · On-site
$20/hr–$21/hr
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place! ABOUT THE TEAM If you enjoy interacting with people and consistently go the e…
Skills: Customer Service, Financial Transaction Processing, Cash Handling, Fraud Detection, Relationship Building
Albany, New York, United States • On-site
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The Director leads all investigative activities within the Financial Crimes function, focusing on fraud and insider risk. This role provides enterprise-wide governance over sensitive investigations and ensures regulatory alignment and effective partnership across corporate departments.
Requires a bachelor's degree and at least seven years of leadership experience in insider risk and investigations. Candidates should have a strong understanding of NCUA, FFIEC, and BSA/AML expectations, with professional certifications like CFE or CAMS strongly preferred.
If you are ready to join a company that truly cares about its employees, our members, and our community then you have come to the right place!
The Director, Insider Risk & Investigations leads all investigative activity within the Financial Crimes function, including fraud investigations and insider risk investigations. Reporting to the SVP, Financial Crimes, this role provides enterprise‑wide governance over complex, sensitive investigations involving external fraud, employee misconduct, insider misuse, and collusion. The Director ensures consistent investigative standards, regulatory alignment, and effective partnership with Employee Experience, Legal, Information Security, and Corporate Security. As part of the Financial Crimes Team, this role is central to reducing the financial benefit and support of criminal activity in order to improve the quality of life for our communities.
Lead and oversee all fraud investigations, including insider risk cases.
Design and sustain the Insider Risk Program, including policies, standards, and escalation frameworks.
Establish investigative methodologies, documentation standards, and quality controls.
Oversee complex and high-risk investigations involving employee misconduct or collusion.
Determine SAR applicability and ensure timely, high‑quality regulatory reporting
•Engage with law enforcement and regulatory agencies as required.
Testifying in court proceedings regarding case work, as needed.
Partner closely with Fraud Operations leadership to ensure effective referrals and feedback loops.
Produce executive and board-level reporting on investigative outcomes and emerging risks.
Prepare for and lead investigative aspects of audits and regulatory exams.
Maintaining an understanding of the functions performed through the entire Financial Crimes team and providing assistance, as needed.
Coach, develop, and evaluate investigative staff.
Support strategic planning, resourcing, and budgeting for investigative functions.
Bachelor’s degree and seven (7) years of leadership experience in insider risk and investigations or equivalent combination of education and experience.
Demonstrated experience leading complex, sensitive investigations.
Strong understanding of NCUA, FFIEC, and BSA/AML expectations.
Proven ability to partner with stakeholders on employment-related matters.
Certifications such as CFE, CAMS, CFCS, or similar strongly preferred.
Compensation: $116,502-$151,453, plus a competitive benefits package
Bilingual individuals who are fluent in a second language in addition to English are highly encouraged to apply.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other status protected by applicable law.
Broadview FCU is committed to ensuring individuals with disabilities and/or those who have special needs participate in the workforce and are afforded equal opportunity to apply and compete for jobs. If you would like to contact us regarding the accessibility of our Website or need assistance completing the application process, please contact us at talentacquisition@broadviewfcu.com
Broadview Federal Credit Union is a financial service provider that serves nearly 500,000 people. It was formed when two longstanding credit unions headquartered in New York State, SEFCU and CAP COM, merged. Broadview is ranked among the largest credit unions in New York and in the top 30 nationwide. With $8 billion in assets, Broadview invests significant resources in services that directly benefit members, employees, and the communities it serves. Federally Insured by NCUA.
Offices: 4 Winners Circle, Albany, New York 12205, US
Broadview Federal Credit Union is a financial service provider that serves nearly 500,000 people. It was formed when two longstanding credit unions headquartered in New York State, SEFCU and CAP COM, merged. Broadview is ranked among the largest credit unions in New York and in the top 30 nationwide. With $8 billion in assets, Broadview invests significant resources in services that directly benefit members, employees, and the communities it serves. Federally Insured by NCUA.
Offices: 4 Winners Circle, Albany, New York 12205, US
