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Fraud Prevention & Investigation Specialist

Job in Washington, District of Columbia, 20022, USA
Listing for: Minnesota League of Credit Unions
Full Time position
Listed on 2026-09-29
Job specializations:
  • Finance & Banking
  • Security
    Loss Prevention
Salary/Wage Range or Industry Benchmark: 54000 - 58000 USD Yearly USD 54000.00 58000.00 YEAR
Job Description & How to Apply Below

Mayo Employees Federal Credit Union is seeking a Fraud Specialist to investigate and analyze financial data, monitor transactions, and prevent fraudulent activity. You will lead case investigations, coordinate with departments, and help implement organization-wide fraud prevention strategies.

The role reports to the Director of Enterprise Risk Management & Compliance and requires an associate degree with fraud experience, or a high school diploma with additional industry experience.

This role, Fraud Prevention & Investigation Specialist at Minnesota League of Credit Unions, could be your next opportunity.

Are you ready to take on the Fraud Prevention & Investigation Specialist role at Minnesota League of Credit Unions?

We would love to welcome a new Fraud Prevention & Investigation Specialist to our group in United States.

For the Fraud Prevention & Investigation Specialist position at Minnesota League of Credit Unions, we are reviewing applications now.

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