Senior Fraud Investigator II — Remote

Grow Financial Federal Credit Union; Missouri; Remote; USD 65,000 - 90,000; Full time

Benefits offered by this job

Paid vacation

Paid holidays

Volunteer days

Professional development

401(k) matching

Healthcare

Discounts on consumer loans

In-house training

Job summary

Grow Financial Federal Credit Union in Florida is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to prevention initiatives. You’ll analyze daily predictive reports, take action on accounts, and collaborate with technical partners to understand system outputs and patterns.

The role supports fraud education for members and employees, participates in team projects, and fits a remote work environment with strong communication and analytical

Qualifications

• Associates Degree preferred; high school diploma or equivalent required.
• 12 months experience as a Fraud Investigator I or 3 years in fraud/loss prevention, BSA/AML compliance, or lending operations.
• Exercises mature judgment and critical thinking; strong written and verbal communication.

Responsibilities

• Manage a broad range of fraud case types independently, contributing to prevention initiatives.
• Daily review of predictive reports and take appropriate actions on accounts.
• Collaborate with technical partners to understand system outputs and fraud patterns.
• Participate in fraud team projects and educate members and employees on fraud topics.

Skills

Fraud investigation knowledge

Analytical thinking

Communication skills

Critical thinking

Education

Associates Degree preferred; high school diploma or equivalent

Tools

Microsoft Office

Job description

Grow Financial Federal Credit Union in Florida is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and contribute to prevention initiatives. You’ll analyze daily predictive reports, take action on accounts, and collaborate with technical partners to understand system outputs and patterns.

The role supports fraud education for members and employees, participates in team projects, and fits a remote work environment with strong communication and analytical