Fraud Investigation Manager

Managing the operations of the Fraud Investigations department, the full-time remote Fraud Investigation Manager will develop policies to prevent fraud, collaborate with business partners and authorities, and ensure compliance with regulatory requirements. Key responsibilities Lead the Fraud Investigations team to ensure timely handling of alerts and cases Develop and implement strategies to mitigate fraud risks and protect the credit union and its members Collaborate with law enforcement and external vendors to resolve fraud cases and recover losses Required qualifications High School diploma or equivalent Minimum of five years' experience in BSA/AML, privacy, and identity theft prevention, with three years in a supervisory role Certified Fraud Examiner (CFE) and Bank Secrecy Act Compliance Specialist (BSACS) or comparable certifications In-depth understanding of fraud types, prevention strategies, and relevant regulations Strong analytical skills for assessing fraud-related data and making recommendations