Fraud Investigator
State Department Federal Credit Union•Alexandria, VA
465d•Remote
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About The Position
The Fraud Investigator at State Department Federal Credit Union (SDFCU) is responsible for monitoring transactions, analyzing data for suspicious activity, and investigating fraud claims. This role is crucial in ensuring compliance with regulations, minimizing financial losses, and implementing effective fraud controls. The investigator will work closely with various departments and law enforcement to report fraud cases and trends, while also overseeing physical security measures across SDFCU properties.
