Fraud Investigator at Credit Union

Become a Fraud Investigator at the Credit Union, specializing in external investigations related to fraud and theft. This position offers both on-call responsibilities and critical risk management.

In this role, you will be tasked with investigating various criminal activities, ensuring compliance with financial regulations, and working collaboratively with law enforcement agencies. Candidates should possess extensive knowledge of financial operations, strong judgment skills, and the ability to manage confidential information effectively.

Key Responsibilities:

• Conduct fraud and theft investigations thoroughly

• Monitor compliance with regulatory requirements

• Liaise with law enforcement for case follow-ups

• Generate detailed reports and recommendations

• Assist in employee training on fraud prevention

Requirements:

• 3 years’ experience in financial security or audit

• Proficiency in report writing and analysis

• Strong verbal and written communication skills

• Familiarity with fraud management systems

• Bachelor’s degree or professional certifications preferred

Help the Credit Union safeguard its assets through diligent investigative practices and analytical skills.
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