More jobs:
Returns & Fraud Investigator
Job in
Columbia, Lexington County, South Carolina, 29228, USA
Listed on 2026-07-13
Listing for:
Palmetto Citizens Federal Credit Union
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Services, Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Columbia
Palmetto Citizens Federal Credit Union in Columbia, SC is seeking a Financial Service Representative (FSR) – Check Returns to oversee the credit union's returned check process, including fraud investigations and compliance with Federal Reserve regulations. The ideal candidate should have over 2 years of experience in financial services and strong analytical skills.
This role supports internal departments and serves as a primary resource for members regarding check transactions. A high school diploma is required, with a preference for candidates holding certifications in fraud or compliance.
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