Fraud Prevention and Risk Investigations - Fraud and Forensic Investigator
Golden 1 Credit Union
About this role
A Fraud & Forensic Investigator at a Credit Union serves as the internal point of contact for ethics violations and improprieties, conducting investigations into alleged fraud and providing oversight of major fraud case investigations.
Skills
Qualifications
About Golden 1 Credit Union
golden1.comGolden 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.
About Golden 1 Credit Union
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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View leadership team, funding history,
and employee contacts for Golden 1 Credit Union.
Salary
$70k – $78k
per year
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