Remote Fraud Investigator II - FinCrime Detective

Salal Credit Union; Seattle (WA); Remote; USD 40,460 - 56,646; Full time

Benefits offered by this job

Competitive salary

Profit-sharing bonus

Health, dental, and vision insurance

Generous paid time off

401(k) plan with company match

Monthly transportation subsidy

Job summary

A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial crimes. Responsibilities include evaluating fraud alerts, documenting cases, investigating high-risk scenarios, and conducting training on recognizing financial crimes. Competitive salary and comprehensive benefits are offered, with a focus on employee growth and community service.

Qualifications

• 3+ years of experience in banking.
• 2+ years in fraud, loss mitigation, or financial crimes.
• Strong analytical thinking and investigative skills.

Responsibilities

• Evaluate fraud alerts and analyze transactional data.
• Document fraud cases for trend analysis.
• Investigate high-risk fraud scenarios.
• Work with members on unauthorized activity.
• Develop and deliver training on financial crimes.

Skills

Experience in banking

Fraud investigation

Analytical thinking

Understanding of fraud typologies

Tools

Verafin

Symitar

Job description

A financial institution is seeking a Fraud Investigator II to safeguard members from financial crime. This remote position requires strong analytical and investigative skills. Candidates should have over three years of banking experience and two years in fraud or financial crimes. Responsibilities include evaluating fraud alerts, documenting cases, investigating high-risk scenarios, and conducting training on recognizing financial crimes. Competitive salary and comprehensive benefits are offered, with a focus on employee growth and community service.