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Financial Fraud Investigator
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- who will be responsible for investigating fraudulent account transactions, including but not limited to; deposits and withdrawals made remotely and in branches, electronic transactions including P2P, RDC and ACH, unauthorized access to accounts through various channels including on-line and mobile.
- In 2024, Credit Union of Southern California (CU SoCal) was honored with the Gallup Exceptional Workplace Award, ranking among the top 60 workplaces worldwide for outstanding employee engagement.
- Fraud investigation experience from onset to resolution and strong analytical skills.
- Working knowledge of automated AML monitoring, wire transfer, investigative case management or related financial services industry monitoring tools and applications.
- Responsible for investigating fraudulent account transactions, including but not limited to; deposits and withdrawals made remotely, in branches or at ATMs, electronic transactions including P2P, RDC and ACH, withdrawal activity associated with stolen, forged, altered and counterfeit items, and unauthorized access to accounts through various channels including on-line and mobile.
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