
Fraud Investigator: Financial Crime Specialist
Allegacy Federal Credit Union, Winston Salem, NC, United States
A financial services provider in Winston-Salem seeks a Fraud Investigator to minimize financial losses and protect members from fraud. This role involves investigating suspected fraud cases, reviewing transactions, and ensuring compliance with regulations. Candidates should possess strong analytical skills, attention to detail, and knowledge of financial operations. A Bachelor’s degree is preferred, or an Associate’s with substantial experience. The position is vital in maintaining the integrity of financial transactions. Competitive compensation and benefits offered.
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