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Card Fraud & Disputes Investigator

Job in Raleigh, Wake County, North Carolina, 27601, USA
Listing for: Latino-Community-Credit-Union
Full Time position
Listed on 2026-09-16
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Banking Operations, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 90000 USD Yearly USD 60000.00 90000.00 YEAR
Job Description & How to Apply Below

Latino-Community-Credit-Union is seeking a Card Fraud & Dispute Analyst to analyze and resolve card fraud and non-fraud disputes. You will investigate discrepancies, identify fraud patterns, and collaborate with stakeholders to mitigate risks and improve processes end-to-end.

You will perform transactional behavior analysis, fraud dispute investigations, and work with processors to implement effective rules.

For the Card Fraud & Disputes Investigator position at Latino-Community-Credit-Union, we are reviewing applications now.

Join Latino-Community-Credit-Union and contribute to our ongoing work.

Take a moment to read everything above and see whether this role is right for you.

This posting is for the Card Fraud & Disputes Investigator role at Latino-Community-Credit-Union, based in NC, United States.

We are looking to fill the Card Fraud & Disputes Investigator position at Latino-Community-Credit-Union in NC, United States.

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