Fraud Investigator

Job description

Members Achieve More isn't just a tagline for us, it's part of everything we do! We're looking for passionate individuals to join our team to help us maintain that focus every day. Want to work somewhere that's remained strong for 90 years, that encourages you to learn, grow, and pursue your dreams? If yes, then read on... The Fraud Investigator performs assigned fraud prevention and detection aspects of PSECU’s Financial Crimes Risk Management (FCRM) function to include prevention efforts to mitigate losses due to all types of fraudulent activity, proper execution of fraud investigations, and minimize and/or recover credit union fraud losses. Complete Investigations and advanced research on fraud referrals and report the complete findings to FCRM Management and/or other departmental representatives, as applicable to ensure PSECU remains in compliance with all laws and regulations. Maintain a working knowledge of PSECU’s policies/procedures to support the organization’s efforts to implement fraud mitigation strategies. Assist in coordination of credit union information and online security measures to protect the membership and PSECU. Maintain professional relationships with other P...