Fraud Investigator II - Remote

Overview

The Fraud Investigator II is responsible for executing suspicious activity investigations and reporting processes to ensure the financial well-being of members and assets, focusing on complex fraud cases.

In Short

• Conduct end-to-end investigations of suspicious financial activities.
• Analyze transactional anomalies to detect fraud patterns.
• Document investigations and maintain case reports for regulatory purposes.
• Collaborate with law enforcement and internal departments.
• Provide training and guidance on fraud awareness.
• Manage a high volume of fraud cases with attention to detail.
• Communicate effectively with team members and stakeholders.
• Fulfill legal subpoenas and represent the organization in hearings.
• Assist in minimizing fraud losses for the Credit Union.
• Maintain confidentiality and handle sensitive information.

Requirements

• Bachelor's Degree in Criminal Justice or related field.
• 7 years of experience in financial crimes investigations preferred.
• Experience with electronic investigations and online banking.
• Leadership and prioritization skills.
• Strong analytical and critical thinking abilities.
• Excellent communication skills in English.
• Basic knowledge of MS Excel.
• Detail-oriented with strong organizational skills.
• Valid driver’s license required.
• CFCS certification preferred.

Benefits

• No-cost employee medical, dental, and vision coverage.
• Paid holidays and Paid Time Off (PTO).
• 401(k) plan with contribution matching.
• Tuition reimbursement.
• Onsite fitness facilities or health club reimbursement.
• Employee Assistance Program (EAP).
• Short and long-term disability coverage.
• Health & Wellness program.
• Teammate loan discounts.
• Paid community involvement volunteer hours.