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Fraud & Financial Crimes Investigator
Job in
Marlborough, Middlesex County, Massachusetts, 01752, 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 is seeking a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and the organization. The role analyzes fraud alerts, leads, referrals, and member activity to identify schemes, document findings, and support loss mitigation.
The position partners with internal stakeholders and law enforcement to strengthen controls, protect members, and maintain regulatory compliance.
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