California Licensed Investigator II

Job Summary

Detail-oriented and experienced in fraud and financial investigations, the remote California Licensed Investigator II will manage investigations related to fraud claims, suspicious activity, and compliance with AML/BSA regulations while preparing documentation and collaborating with law enforcement and internal teams.

Key responsibilities

• Conduct investigations into check fraud claims and suspicious activity, compiling evidence and preparing detailed reports
• Assess internal controls related to assigned cases, making recommendations to prevent future fraudulent activity
• Provide training and support to new staff, serving as a resource for fraud prevention and compliance inquiries

Required qualifications

• Bachelor's Degree or a combination of relevant experience and education
• 5+ years of experience in a financial institution or law enforcement with a focus on fraud, AML, or card fraud
• Strong knowledge of state and federal laws related to credit union compliance, including bank secrecy and anti-money laundering regulations
• Experience with complex case management and analytical assessment of suspicious activities
• Ability to prepare police reports and collaborate with law enforcement agencies