comfedcu

Fraud Investigator

comfedcu

1 month ago
Oklahoma City, Oklahoma
Onsite
Full Time
Junior
0 applicants
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About this role

The Fraud Investigator supports efforts to detect, investigate, and prevent fraud and financial crimes. The role involves investigating various scams, collaborating with law enforcement and internal teams, and providing fraud education.

Skills

Qualifications

2+ Years in Fraud InvestigationBSA/AML Compliance ExperienceLaw Enforcement or Financial Institution Background
comfedcu

About comfedcu

comfedcu.org

Communication Federal Credit Union is a financial services cooperative serving communities across Oklahoma and Kansas. It provides core banking products, including checking and savings accounts, along with loan options. The credit union emphasizes trusted, member-focused financial solutions across its service area. Digital banking is supported through online and mobile platforms, including a mobile app.

About comfedcu

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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

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