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Senior Fraud Investigator – AML/BSA & Case Management
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-07-19
Listing for:
Golden1
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Golden 1 Credit Union is seeking an Investigator II to join Enterprise Fraud in a remote-capable role for CA. You will analyze suspicious activity, gather evidence, and collaborate with internal teams, law enforcement, and financial institutions to mitigate risk and protect assets.
The role involves investigating check fraud claims, reviewing AML/BSA monitoring outcomes, and preparing final reports. Reports to Supervisor - Fraud Operations with a strong emphasis on accuracy and collaboration.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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