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Fraud Prevention Investigator
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-02-07
Listing for:
Golden 1 Credit Union
Full Time
position Listed on 2026-02-07
Job specializations:
-
Law/Legal
Financial Crime
Job Description & How to Apply Below
A financial institution in Sacramento is seeking an Investigator I to manage fraud prevention and member protection. The candidate will be responsible for handling investigations of suspicious activities, working collaboratively with law enforcement, and maintaining compliance with relevant regulations. A degree or combination of education and experience, along with 3-4 years in financial services or law enforcement, is required. Exceptional communication skills and attention to detail are essential for success in this role.
Competitive hourly pay is offered.
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