Fraud Prevention and Risk Investigations - Sacramento, CA

The Senior Investigator is a highly experienced level position responsible for investigating complex cases involving possible fraud with loan deposit card and escalated fraud cases on behalf of members and the Credit Union. · Takes lead in handling complex investigations Apply co ...

The Senior Manager, Fraud Operations will establish and lead a comprehensive investigations capability covering various domains of fraud. · Ensure production goals and service level agreements (SLAs) are maintained. · Effectively manage capacity plan for Investigation inventory. ...

The Fraud Suspicious Activity Specialist is responsible for ensuring the accuracy, quality, and timely submission of fraud suspicious activity referrals with regulatory requirements and internal fraud risk policies to BSA Compliance. · This role involves conducting quality assura ...

This position provides strategic oversight and direction for all enterprise fraud management activities.The Director is responsible for managing and administering FACTA compliance, fraud management policies, and programs to ensure operational excellence and mitigate risk across a ...

The Investigator II is an experienced level position within the Fraud department responsible for detecting reviewing and reporting potential suspicious activities filtered by various AML systems. · Utilizes knowledge of credit union systems processes and contacts as resources for ...

The Senior Manager, Fraud Operations will establish and lead a comprehensive investigations capability covering various domains of fraud ...

The Fraud Suspicious Activity Specialist is responsible for ensuring the accuracy, quality, and timely submission of fraud suspicious activity referrals with regulatory requirements. · Prepare fraud related suspicious activity referrals and ensure timely filing in accordance with ...

The Investigator II is an experienced level position within the Fraud department responsible for detecting and reporting potential suspicious activities filtered by AML systems. · Detects and reports potential fraudulent activity. · Investigates external inquiries via law enforc ...

The Fraud Suspicious Activity Specialist is responsible for ensuring the accuracy, quality, and timely submission of fraud suspicious activity referrals with regulatory requirements and internal fraud risk policies to BSA Compliance. · ...

The Fraud Suspicious Activity Specialist is responsible for ensuring the accuracy, quality, and timely submission of fraud suspicious activity referrals with regulatory requirements and internal fraud risk policies to BSA Compliance. · ...

The Fraud Incident Program Manager will bring a passion for the disruption of fraud and assisting members who do experience fraud. · ...

The Investigator I is responsible for detecting reviewing preventing and reporting suspicious activity to help mitigate member and Credit Union losses through case investigations. · Responsible for the operation of and processes related to fraud monitoring products and tools. · C ...

The Senior Investigator is a highly experienced level position in the department. Independently processes high risk functions to ensure all applicable regulations with FACTA and criminal prosecutions are being followed. · ...

The Supervisor of Fraud Operations is responsible for leading a team dedicated to protecting the credit union from fraudulent and AML-related risks. This role ensures effective oversight of daily operations, drives initiatives to identify and mitigate fraud, and fosters collabora ...

+The Supervisor of Fraud Operations is responsible for leading a team dedicated to protecting the credit union from fraudulent and AML-related risks. · +Supervise and provide daily oversight of Fraud Operations staff. · Coach, develop, and mentor team members. · ,valid_job:1} a ...

+Job summary · Detecting, reviewing, preventing and reporting suspicious activity to help mitigate member and Credit Union losses through case investigations. · +ResponsibilitiesResponsible for the operation of and processes related to fraud monitoring products and tools. · Utili ...

This position provides strategic oversight and direction for all enterprise fraud management activities. · Oversee and mature the Credit Union's Fraud Management Systems and Programs. · Prepare and manage committee and executive reporting packets. · Oversee expansion of 1st line ...

The Senior Manager will establish and lead comprehensive investigations covering various domains of fraud including identity financial loss prevention cybersecurity platform abuse fraud rings and organized crime. · ...

The Investigator I is responsible for detecting, reviewing, preventing, and reporting suspicious activity to help mitigate member and Credit Union losses through case investigations. The position will provide support and guidance for all suspicious or fraudulent activity for the ...

The Fraud Suspicious Activity Specialist is responsible for ensuring the accuracy of fraud suspicious activity referrals with regulatory requirements and internal fraud risk policies to BSA Compliance. · This role involves conducting quality assurance (QA) reviews on fraud referr ...