Remote Fraud Risk & Member Protection Manager

Wescom Financial; Anaheim (CA); Hybrid; USD 153,355 - 237,731; Full time

Job summary

Wescom Financial seeks a seasoned Member Account Protection Manager to lead the fraud prevention and insider fraud programs, minimize losses, and ensure regulatory compliance. You will oversee SARs and manage a team of fraud analysts and investigators.

The role requires extensive fraud investigation experience, strong leadership, and deep regulatory knowledge, including BSA and NACHA guidelines. This position offers hybrid/remote work with strategic interaction across departments.

Qualifications

• Bachelor’s Degree required.
• At least ten years of experience in investigating all aspects of financial fraud with a high degree of complexity.
• At least seven years of supervisory experience required.
• Strong knowledge of Identity Theft Red Flags and the Bank Secrecy Act.
• Certified Fraud Examiner (CFE) or equivalent designation required.

Responsibilities

• Oversee and administer the credit union’s fraud prevention program and insider fraud program.
• Lead fraud claim intake, response, and management to regulatory standards (Reg E, Reg Z, NACHA).
• Develop and deliver fraud awareness training and guidance across the organization.
• Support risk assessment of new products, services, and systems; drive risk-based decisions.
• Provide leadership to Fraud Analysts and Investigators and collaborate with internal stakeholders.

Skills

Fraud detection

Leadership

Analytical thinking

Regulatory knowledge

Communication

Fraud investigations

Supervisory experience

Microsoft Office

Fraud systems familiarity

Education

Bachelor’s Degree

Tools

Actimise

Symitar

FDR

Spend Trend

PowerPoint

Job description

Wescom Financial seeks a seasoned Member Account Protection Manager to lead the fraud prevention and insider fraud programs, minimize losses, and ensure regulatory compliance. You will oversee SARs and manage a team of fraud analysts and investigators.

The role requires extensive fraud investigation experience, strong leadership, and deep regulatory knowledge, including BSA and NACHA guidelines. This position offers hybrid/remote work with strategic interaction across departments.