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Card Fraud Investigations Lead

Job in Manlove, Sacramento County, California, USA
Listing for: Golden 1 Credit Union
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 70400 - 90000 USD Yearly USD 70400.00 90000.00 YEAR
Job Description & How to Apply Below
Location: Manlove

A major financial institution in California seeks a Supervisor for Card Investigations. You will direct a team to manage fraud detection across card and Zelle disputes, ensuring compliance with federal regulations. The role requires 5 years of experience in financial institutions and strong leadership skills. Ideal for candidates who can maintain high employee morale and demonstrate investigative acumen. Competitive compensation is offered, with a salary range of $70,400 to $90,000 annually.
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