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Senior Fraud Risk Investigator
Job in
Manlove, Sacramento County, California, USA
Listed on 2026-01-30
Listing for:
Golden 1 Credit Union
Full Time
position Listed on 2026-01-30
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in California seeks a Senior Investigator for fraud prevention and risk investigations. This role involves leading complex investigations of fraud cases, ensuring compliance with regulations, and training staff. Applicants should have a bachelor's degree and at least 7 years of experience in fraud or law enforcement. The position requires strong analytical skills and the ability to communicate effectively with law enforcement and department teams.
Competitive annual salary between $85,100 - $87,000.
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Position Requirements
10+ Years
work experience
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