Remote Fraud Investigator II — Financial Crimes Leader
Charlotte, Mecklenburg County, North Carolina, 28201, USA
Listed on 2026-11-01
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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 complex investigations across deposits, lending, card, wire, and digital channels. You will manage cases from review to resolution, prepare formal reports, and partner with Compliance and Legal to reduce losses and strengthen fraud prevention.
This remote role covers NC/SC/VA footprint with occasional on-site meetings. Ideal candidates bring extensive financial crime investigation experience, strong analytical and
We are currently recruiting a Remote Fraud Investigator II — Financial Crimes Leader for our team in Williamsburg Square, NC, United States.
Learn more about the Remote Fraud Investigator II — Financial Crimes Leader role in the description above.
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