Fraud Operations Supervisor - Investigations & Risk
Listed on 2026-10-06
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist -
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Global Credit Union is seeking an experienced Fraud Operations Manager to supervise the department, distribute daily work, and develop the team. You will coordinate investigations, manage escalations, and ensure compliance with the Bank Secrecy Act while maintaining service levels.
This role focuses on reducing losses through effective fraud prevention, investigation, and claims resolution, with opportunities to lead process improvements and staff development. Equal opportunity employer.
Our group is growing, and we are hiring a Fraud Operations Supervisor
- Investigations & Risk in Anchorage, AK, United States.
This is a great opening to take on the Fraud Operations Supervisor
- Investigations & Risk role at Global Credit Union.
As a Fraud Operations Supervisor
- Investigations & Risk, you will play an important part at Global Credit Union in Anchorage, AK, United States.
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