Card Fraud Investigations Specialist
Listed on 2026-10-06
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Banking Operations
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.
Step into the Card Fraud Investigations Specialist role at Golden 1 Credit Union in Sacramento, CA, United States and grow with us.
We are seeking a motivated Card Fraud Investigations Specialist to join Golden 1 Credit Union in Sacramento, CA, United States.
Consider building your career as a Card Fraud Investigations Specialist at Golden 1 Credit Union.
The Card Fraud Investigations Specialist position in the Bio & Pharmacology & Health field is open for applications.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).