Senior Fraud Investigator - AML/BSA & Case Management
Golden1
Golden 1 Credit Union is seeking an Investigator II to join Enterprise Fraud in a remote-capable role for CA. You will analyze suspicious activity, gather evidence, and collaborate with internal teams, law enforcement, and financial institutions to mitigate risk and protect assets. The role involves investigating check fraud claims, reviewing AML/BSA monitoring outcomes, and preparing final reports. Reports to Supervisor - Fraud Operations with a strong emphasis on accuracy and collaboration. #J-18808-Ljbffr Golden1
Vacancy posted 2 days ago
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