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Regulatory Compliance Specialist Financial Compliance Financial Crime Financial Consultant

Hybrid Fraud & Disputes Investigator

Job in Vacaville, Solano County, California, 95688, USA
Listing for: Travis Credit Union
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Consultant
Job Description & How to Apply Below
A financial services organization is seeking a Dispute & Fraud Services Specialist in Vacaville, CA, responsible for identifying and resolving fraudulent activity across multiple payment channels. The ideal candidate will monitor transactions, investigate disputes, and support fraud detection and recovery efforts. Strong communication and analytical skills are essential. The role offers a hybrid work model with benefits including competitive medical, dental, and vision insurance, and a 401(k) program.
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