Investigator II
Everwise Credit Union(20 days ago)
About this role
The Investigator II conducts thorough investigations into suspected fraud involving members, employees, or external parties to minimize financial losses. The role involves analyzing transactions, gathering evidence, and coordinating with law enforcement, ensuring compliance with regulations. It also includes providing insights and maintaining organized investigation files.
Required Skills
- Fraud Detection
- Investigation
- Evidence Gathering
- Legal Coordination
- Customer Service
- Microsoft Office
- Communication
- Analysis
- Regulatory Compliance
- Report Writing
About Everwise Credit Union
everwisecu.comEverwise Credit Union in Northern IN and Southwest MI offers various account and loan products, including credit cards, mortgages and more. Explore online.
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