Fraud Investigator At Credit Union Langley

Fraud Investigator At Credit Union Langley

14 Sep
|
Jobtailor
|
Langley

14 Sep

Jobtailor

Langley

Become a Fraud Investigator at the Credit Union, specializing in external investigations related to fraud and theft. This position offers both on-call responsibilities and critical risk management. In this role, you will be tasked with investigating various criminal activities, ensuring compliance with financial regulations, and working collaboratively with law enforcement agencies.

Candidates should possess extensive knowledge of financial operations, solid judgment skills, and the ability to manage confidential information effectively. Key Responsibilities:
Conduct fraud and theft investigations thoroughly
Monitor compliance with regulatory requirements
Liaise with law enforcement for case follow-ups
Generate detailed reports and recommendations
Assist in employee training on fraud prevention Requirements:
3 years’ experience in financial security or audit
Proficiency in report writing and analysis
Solid verbal and written communication skills
Familiarity with fraud management systems
Bachelor’s degree or qualified certifications preferred Help the Credit Union safeguard its assets through diligent investigative practices and analytical skills.

📌 Fraud Investigator At Credit Union Langley
🏢 Jobtailor
📍 Langley

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