Golden 1 Credit Union
Fraud Risk & Investigations Specialist II
Golden 1 Credit Union, Manlove, California, United States
A financial institution in California seeks an experienced Investigator II to detect and investigate fraud and suspicious activities. Responsibilities include analyzing reports, communicating with law enforcement, and ensuring regulatory compliance in fraud prevention. The ideal candidate has a Bachelor's degree and significant experience in a financial or law enforcement role. This position offers a competitive hourly wage and requires strong organizational skills along with an attention to detail for effective investigations.
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