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Fraud Risk Investigator – Detection & Analysis

Job in Manlove, Sacramento County, California, USA
Listing for: Golden 1 Credit Union
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Risk Investigator I – Detection & Analysis
Location: Manlove

A financial institution in California is seeking an Investigator I to detect, review, and report fraudulent activity. This role involves maintaining member experience during fraud investigations, supporting the mission of fraud prevention, and ensuring compliance with relevant regulations. Ideal candidates should have an associates degree, relevant experience in financial institutions, and strong communication skills. This position offers an hourly pay scale between $30.76 to $32.00.
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