Senior Fraud Investigator II - Remote/Hybrid

Grow Financial Federal Credit Union; North Dakota; Remote; USD 60,000 - 80,000; Full time

Benefits offered by this job

Professional development

Retirement & health benefits

In-house training

Job summary

Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and support prevention initiatives in a remote/hybrid environment.

You will review predictive reports daily, collaborate with technical partners, and participate in fraud team projects while educating members and employees on fraud topics. Remote role, primarily work from home, with occasional travel as needed.

Qualifications

• 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.
• 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.
• Must be able to read, write, speak and type English.
• Must be able to hear and use a telephone.
• Primarily work from home setting.
• Travel to other branches or locations required as needed.

Skills

MS Office

Written & verbal communication

English proficiency

Remote work readiness

Education

High school diploma or equivalent

Job description

Grow Financial Federal Credit Union is seeking a Fraud Investigator II to independently manage a broad range of fraud case types and support prevention initiatives in a remote/hybrid environment.

You will review predictive reports daily, collaborate with technical partners, and participate in fraud team projects while educating members and employees on fraud topics. Remote role, primarily work from home, with occasional travel as needed.