Fraud Prevention and Risk Investigations - Supervisor - Fraud Operations
Golden 1 Credit Union
About this role
The Supervisor of Fraud Operations leads a team responsible for safeguarding a credit union from fraud and AML risks. They oversee daily operations, develop staff, and coordinate risk mitigation strategies to protect member assets and ensure compliance. The role involves collaboration across departments and an emphasis on operational excellence and regulatory adherence.
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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and employee contacts for Golden 1 Credit Union.
Salary
$94k – $96k
per year
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