Director, Fraud & Investigations

First Entertainment Credit Union(26 days ago)

HybridFull TimeDirector$155,000 - $180,000Risk Management

About this role

The Director, Fraud & Investigations at First Entertainment Credit Union serves as the strategic leader for first-line enterprise fraud risk, overseeing end-to-end fraud prevention, detection, and remediation. The role is accountable for owning and enhancing fraud controls while aligning them with ERM, GRC, and regulatory standards. This position builds and manages a technology-forward fraud risk framework using advanced analytics and automation. It also leads a dedicated team and interfaces with senior leadership, auditors, and external partners to protect the credit union’s assets and reputation.

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Required Skills

Fraud Prevention
Fraud Detection
Fraud Remediation
Risk Governance
Enterprise Risk Management
GRC Frameworks
Financial Crime Strategy
Regulatory Compliance
AML Compliance
CTF Compliance

+33 more

Qualifications

Bachelor’s Degree in Finance
Bachelor’s Degree in Business
Bachelor’s Degree in Criminal Justice
MBA
JD
CFE

About First Entertainment Credit Union

firstent.org

First Entertainment Credit Union (First Entertainment CU) is a membership-based credit union that provides banking and financial services tailored to entertainment professionals and creators. Branded as "Banking for Creators," it offers deposit accounts, lending, and customized financial solutions designed around the irregular income and career needs common in the entertainment industry. The credit union emphasizes personalized service and industry-aware support to help members manage their finances and grow their careers.