Fraud & Financial Crimes Investigator
First Tech Federal Credit Union
First Tech Federal Credit Union seeks a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and products. You will analyze fraud alerts, leads, and member activity to identify schemes and support loss mitigation, partnering with law enforcement and regulators as appropriate. The role emphasizes documenting findings, maintaining case files, and coordinating with internal teams to strengthen controls and prevent future losses. #J-18808-Ljbffr
Vacancy posted 1 day ago
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