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Banking & Finance Financial Services

Senior Fraud Risk & Suspicious Activity Specialist

Job in Sacramento, Sacramento County, California, 95828, USA
Listing for: Golden 1 Credit Union
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Services
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial institution in Sacramento seeks a Fraud Suspicious Activity Specialist to ensure accurate and timely submissions of fraud referrals while adhering to regulatory requirements. The specialist will conduct QA reviews, mentor team members, and assist in developing internal policies related to fraud compliance. Candidates must possess a bachelor's degree and a minimum of five years of experience in banking or fraud-related roles.

Strong communication and analytical skills are essential for this position.
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Position Requirements
10+ Years work experience
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