Fraud Risk & Suspicious Activity QA Specialist
Job in
Manlove, Sacramento County, California, USA
Listed on 2026-01-25
Listing for:
Golden 1 Credit Union
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
A reputable financial institution in California seeks a Fraud Suspicious Activity Specialist to oversee fraud detection and compliance processes. You will prepare and review fraud activity referrals, ensure regulatory adherence, and support a collaborative approach within the compliance team. The ideal candidate has a bachelor’s degree and a minimum of five years of experience in banking or fraud compliance.
This role offers a competitive hourly wage and opportunities for professional growth.
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