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Financial Crime

Senior Fraud Investigations Lead

Job in Sacramento, Sacramento County, California, 95828, USA
Listing for: Golden 1 Credit Union
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 85100 - 87000 USD Yearly USD 85100.00 87000.00 YEAR
Job Description & How to Apply Below
A financial institution in California is looking for a Senior Investigator to handle complex fraud investigations involving loans and deposits. This position involves training staff, working with law enforcement, and ensuring adherence to regulations. The ideal candidate will have over 7 years of experience in fraud prevention and possess strong analytical and communication skills. The role offers a pay range of $85,100 to $87,000 annually, emphasizing independent problem-solving and teamwork.
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Position Requirements
10+ Years work experience
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