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Golden 1 Credit Union

Director of Fraud Prevention & Risk Operations

Golden 1 Credit Union, Manlove, California, United States

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A financial institution is seeking a Director for Fraud Services in Manlove, CA. This role oversees all fraud management activities, ensuring compliance and operational excellence. The ideal candidate will have over 8 years of experience in fraud management or compliance within a financial institution. Responsibilities include leading fraud operations, compliance monitoring, and fostering strong relationships with law enforcement. Applicants should possess a relevant degree, compliance certifications, and strong investigative skills. #J-18808-Ljbffr