Government Careers

  • Fraud Investigator & Member Protection Specialist (Hybrid)

  • Metro Credit Union
  • Chelsea, Massachusetts 02150 United States View Map

Summary

Metro Credit Union is seeking a Financial Crimes Specialist to protect members, respond to suspected fraud, and support regulatory reporting. You will investigate fraud events, interview members, and coordinate with internal teams to prevent losses while maintaining excellent member service.

You will also educate members on identity theft prevention, handle fraud-related inquiries, and escalate complex cases to senior staff as needed.

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Job Description

Metro Credit Union is seeking a Financial Crimes Specialist to protect members, respond to suspected fraud, and support regulatory reporting. You will investigate fraud events, interview members, and coordinate with internal teams to prevent losses while maintaining excellent member service.

You will also educate members on identity theft prevention, handle fraud-related inquiries, and escalate complex cases to senior staff as needed.

#J-18808-Ljbffr
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