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Financial Crimes Investigator — Hybrid
Job in
Hillsboro, Washington County, Oregon, 97104, 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 -
Government
Job Description & How to Apply Below
First Tech is seeking a Financial Crimes Investigator to lead investigations of known or suspected fraudulent activity affecting members and products. You will analyze alerts and referrals, gather evidence, and prepare detailed narratives to support regulatory and legal actions.
Join a hybrid team that collaborates with Compliance, Risk Management, and Operations to strengthen controls and reduce losses. Target compensation aligns with market norms and includes an annual bonus.
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