Description
The Fraud Investigator assists in investigating fraud involving electronic and cyber systems, debit and credit cards, account abuse, check forgery, elder abuse, check kiting, identity theft, and related schemes. The role processes alerts, validates fraud and identity-theft claims, reviews membership and identification information, examines accounts and transactions, restricts accounts when necessary, supports scam victims, records investigations, prepares correspondence, and monitors fraud trends. The position requires two years of prior credit union or banking experience, with prior fraud or loss prevention experience preferred, along with strong analytical and communication skills.
