Fraud Investigator II — Remote Risk & Detection Expert

Grow Financial Federal Credit Union; Idaho Falls (ID); A distancia; USD 65.000 - 95.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Paid vacation 15 days

Paid holidays & sick time

Family leave

Volunteer days

Professional development up to $5,250

401(k) with employer contributions up

Healthcare: medical, dental, vision

Loan discounts

In-house training team

Descripción de la vacante

Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. The role requires strong judgment, communication skills, and experience in financial fraud controls, with options for remote or in‑person work.

You will collaborate with technical partners to interpret system outputs, review predictive reports daily, and participate in fraud team projects and member/employee education on

Formación

• Associates Degree preferred; high school diploma or equivalent required.
• 12‑months experience as a Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations.
• Exercises mature judgment and critical thinking skills.
• Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Outlook) and the ability to effectively operate standard office equipment in a remote or in‑office environment.

Responsabilidades

• The Fraud Investigator II role is focused on independently managing a broad range of fraud case types and contributing to fraud prevention initiatives. This role bridges operational execution with emerging fraud trends and supports collaboration with technical partners to understand system outputs and fraud patterns. Emphasis is placed on daily review of predictive reports and taking appropriate actions on accounts.
• Other duties include participation in Fraud Team area‑related projects and training/education of credit union members and employees on fraud related topics.

Conocimientos

Fraud investigation

Communication skills

Microsoft Office

Educación

High school diploma or equivalent

Associates Degree preferred

Herramientas

Microsoft Office

Descripción del empleo

Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to fraud prevention initiatives. The role requires strong judgment, communication skills, and experience in financial fraud controls, with options for remote or in‑person work.

You will collaborate with technical partners to interpret system outputs, review predictive reports daily, and participate in fraud team projects and member/employee education on