Fraud Investigator II: Card & Account Risk
Job in
Goshen, Elkhart County, Indiana, 46528, USA
Listed on 2026-09-04
Listing for:
Interra Credit Union in
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
Interra Credit Union in Goshen, IN is seeking a Fraud Specialist II to investigate moderately complex account and card fraud, mitigate risk, and safeguard members' financial security. You will analyze suspicious activity, respond to inquiries, and implement controls to prevent losses.
The role requires collaboration with the BSA team, adherence to Reg E, UCC, Reg CC and identity theft red flags, and strong communication with members and staff.
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