ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Golden 1 Credit Union
The Card Investigations Representative utilizes manual and automated systems to research and evaluate member account activity for fraudulent transactions across debit cards, credit cards, ATMs, and Zelle. The role processes high‑volume case tasks, detects and reports suspicious activity, initiates preventative measures, and collaborates with internal and external parties to resolve fraud and dispute claims while ensuring compliance with regulatory and network guidelines.
Headquarters
Sacramento, California, United States
Company Size
1001-5000 employees
Founded
1933
Golden 1 Credit Union is a California-based, member-owned, not-for-profit financial cooperative focused on helping Californians set and achieve their financial goals. It provides retail banking services including checking and savings, credit cards, personal and auto loans, mortgages, investment and insurance products, and digital banking with online application tools. With a community-first mission, Golden 1 emphasizes member service, financial education, and local reinvestment across its branch and digital channels.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Golden 1 Credit Union.
25% below the average for this role
Fraud Prevention Tech
State Employees Credit Union of New Mexico
Detection & Investigation Analyst Lead
PNC Bank
Sr. Analyst, Fraud & Investigations
Nationwide Financial
SAR Investigator (Senior Specialist, SAR Investigations)
AI Hub
Fraud Specialist (hybrid Maryland based)
Educational Systems Federal Credit Union
Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
PNC Bank