Senior Fraud & Financial Security Investigator

Rize Beyond Banking; Irwindale (CA); Hybrid; USD 77,000 - 100,000; Full time

Benefits offered by this job

Life insurance

Long-term disability insurance

Generous retirement plan with employer

Hybrid work arrangement

Job summary

Rize Credit Union in Irwindale, CA seeks an experienced Financial Security Investigations Officer to lead high-risk fraud investigations and strengthen fraud detection and prevention across the organization.

You will analyze complex data, interview suspects and witnesses, and collaborate with teams to improve controls, reporting, and regulatory compliance. This is a hybrid, full-time exempt role with a clear impact on member protection.

Qualifications

• Five+ years of progressively responsible experience in fraud investigations or financial crime.
• Bachelor’s degree in relevant field and professional certification within 12–18 months.
• Bilingual English/Spanish is a plus; strong investigative and analytical skills.

Responsibilities

• Lead complex, high-risk fraud and financial crime investigations from start to resolution.
• Analyze transactions, accounts, and system data to identify suspicious activity and risk exposure.
• Develop findings and recommend actions including law enforcement referrals and account actions.
• Support compliance activities including SAR preparation and regulatory coordination.

Skills

Fraud investigations

Analytical thinking

Bilingual English/Spanish

Education

Bachelor’s degree in criminal justice, business administration, finance, accounting, information systems

Certification: CFE, CAMS, CAFP, CAFS, or equivalent

Tools

Verafin

Jack Henry Symitar

LexisNexis

Digital banking fraud systems

AWS

Microsoft BI

Excel

Job description

Rize Credit Union in Irwindale, CA seeks an experienced Financial Security Investigations Officer to lead high-risk fraud investigations and strengthen fraud detection and prevention across the organization.

You will analyze complex data, interview suspects and witnesses, and collaborate with teams to improve controls, reporting, and regulatory compliance. This is a hybrid, full-time exempt role with a clear impact on member protection.