More jobs:
Fraud & Financial Crimes Investigator
Job in
Chelmsford, Middlesex County, Massachusetts, 01824, USA
Listed on 2026-09-06
Listing for:
Digital Federal Credit Union
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Digital Federal Credit Union seeks a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and products. You will analyze fraud alerts, leads, referrals, and member activity to identify schemes and document findings for loss mitigation.
You will coordinate with law enforcement and regulatory bodies, escalate suspicious activity, and support prevention controls across departments.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×