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Card Fraud Investigations Specialist
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-07-27
Listing for:
Golden 1 Credit Union
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Financial Crime
Job Description & How to Apply Below
Golden 1 Credit Union is seeking a CARD INVESTIGATIONS REPRESENTATIVE in Sacramento, CA to research and evaluate member account activity for fraudulent transactions across debit and credit cards, ATMs, and Zelle. You will handle high-volume cases, document each step, and ensure compliance with banking rules while assisting members and merchants.
You will investigate reports, coordinate with VISA, Mastercard, processors, and law enforcement as needed, and perform chargebacks to recover funds.
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