We are seeking a Fraud Investigator to join our team. If you have experience in detecting, deterring and recovering financial losses due to fraud or criminal acts, this job may be for you!
About Frontwave Credit Union:
Frontwave Credit Union is a member-owned not-for-profit financial institution serving San Diego, Riverside, and San Bernardino counties. Founded in 1952, we have grown to 14 branches with 100,000 members and manage over a billion in assets. At Frontwave Credit Union, we are focused on creating consumer solutions to provide our members and the communities we serve with products and services that enhance the quality of life for our members through exceptional service and the progressive application of technology.
The Fraud Investigator is responsible for assisting with the implementation of loss prevention programs to deter, detect and investigate fraud and operational loss and potential loss, monitor and arrange recovery and/or restitution. Responsible to uphold and abide by Frontwave Credit Unions Core Values and service expectations.
Essential Duties and Responsibilities:
Includes the following non-inclusive list. Other duties may be assigned. All duties are to be performed in compliance with applicable laws, regulations, and Credit Union policies, procedures and business practices.
Education and/or Experience
High School Diploma or general education degree (GED).
Four years related experience or equivalent combination of education and experience in detecting, deterring and recovering financial losses due to fraud or criminal acts committed against credit unions or other types of financial institutions.
Experience in dealing with state, federal or local law enforcement agencies on investigation of financial crimes or fraud, and criminal case filings.
Certified Fraud Investigator, California Financial Crimes Investigators Association.
Certified Financial Crimes Investigator, International Association of Financial Crimes Investigators.
Certified Fraud Examiner, Association of Certified Fraud Examiners.