Fraud Investigator II

Truliant FCU(3 days ago)

Winston-Salem, NCOnsiteFull TimeSenior$88,890 - $121,698 (estimated)Fraud Investigations

About this role

The Fraud Investigator II plays a key role in detecting, investigating, and reporting financial crimes such as fraud and money laundering at the credit union. They collaborate with internal teams and external agencies to prevent losses and support law enforcement efforts, ensuring compliance with regulatory standards.

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Required Skills

investigations
Financial Crimes
Regulatory Compliance
Data Analysis
Law Enforcement
Fraud Prevention
Investigation Management
Microsoft Office
Risk Mitigation
Electronic Investigations

About Truliant FCU

truliantfcu.org

Choose Truliant for your personal or business banking needs. We offer a wide array of accounts and services, with some of the most competitive rates on the market.

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