Fraud Investigator II - Remote, Impact & Growth

Grow Financial Federal Credit Union; Ohio; Remote; USD 60,000 - 90,000; Full time

Benefits offered by this job

Paid vacation

Paid holidays

Volunteer days

Professional development

401(k) employer match

Healthcare

Job summary

Grow Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role blends operational execution with emerging fraud trends and collaborates with technical partners to understand system outputs and fraud patterns.

Daily review of predictive reports with timely actions on accounts is required.

Qualifications

• Associates Degree preferred; high school diploma or equivalent required.
• Experience in fraud investigation, loss prevention, or related financial field.
• Strong communication and analytical skills.

Responsibilities

• Manage a broad range of fraud case types and contribute to prevention initiatives.
• Bridge operational execution with emerging fraud trends and collaborate with technical partners.
• Daily review of predictive reports and take appropriate actions on accounts.
• Participate in Fraud Team area projects and training/education of members and employees on fraud topics.

Skills

Fraud investigation

Risk assessment

Communication skills

Microsoft Office

Education

Associates Degree

Job description

Grow Financial Federal Credit Union in the United States is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. This role blends operational execution with emerging fraud trends and collaborates with technical partners to understand system outputs and fraud patterns.

Daily review of predictive reports with timely actions on accounts is required.