Remote Fraud Investigator II — Financial Crimes Expert
New York, New York County, New York, 10261, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance
Truliant Federal Credit Union is seeking a Fraud Investigator II to lead high‑risk investigations across deposits, loans, cards, and digital channels. You will manage cases end‑to‑end, documenting findings and informing leadership.
You will collaborate with Compliance and Legal to mitigate losses, file SARs, and respond to investigations, while mentoring others and adapting to evolving fraud trends.
The Remote Fraud Investigator II — Financial Crimes Expert role at Truliant Federal Credit Union is now open for applications in United States.
The position is based in United States.
This opportunity is part of our work in Finance, Legal, Management & Operations.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Fraud Investigator II — Financial Crimes Expert role in the description above.
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