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Financial Crime Regulatory Compliance Specialist

Fraud Investigator: Loan & Identity Theft Specialist

Job in Berlin, Coos County, New Hampshire, 03570, USA
Listing for: Digital Federal Credit Union
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent credit union located in New Hampshire seeks a Fraud Investigator to conduct in-depth investigations related to loan fraud and identity theft. The ideal candidate should have 1-2 years of experience in fraud investigation, excellent communication and organizational skills, and the ability to manage multiple tasks. You'll develop relationships with law enforcement and audit internal processes. This position offers competitive compensation in a supportive work environment.
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