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Financial Crime Regulatory Compliance Specialist

Fraud Investigation Specialist - Entry Level

Job in Westminster, Orange County, California, 92684, USA
Listing for: LBS Financial Credit Union
Full Time position
Listed on 2026-06-02
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 25.08 - 31.34 USD Hourly USD 25.08 31.34 HOUR
Job Description & How to Apply Below
LBS Financial Credit Union is seeking a Fraud Investigator I in Westminster, California. This role is responsible for detecting and preventing fraudulent activities, documenting investigations, and analyzing trends in fraud patterns. The ideal candidate will have an Associate Degree or equivalent experience and 1-3 years in fraud investigation. They should possess excellent communication skills and be proficient in Microsoft Office.

This position offers medical benefits, retirement plans, and a salary range of $25.08 - $31.34 per hour.
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Position Requirements
Less than 1 Year work experience
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