Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist

Golden 1 Credit Union

2 months ago

Sacramento, CA

Hybrid

Full Time

Senior

0 applicants

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About this role

The Fraud Suspicious Activity Specialist is responsible for ensuring the accuracy, quality, and timely submission of fraud suspicious activity referrals, collaborating with internal teams and regulatory departments to support compliance and investigation efforts. The role involves conducting quality assurance reviews and maintaining documentation to ensure adherence to regulatory standards.

Skills

Qualifications

Bachelor’s degree in finance, criminal justice, business or related field5+ years banking experience in financial crimes compliance, investigations, fraud monitoring or related

About Golden 1 Credit Union

golden1.com

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.