Fraud Investigator IV
Navy Federal Credit Union•Pensacola, FL
•$78,400 - $100,500
About The Position
To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, internal/external inquiries, and perform investigations to protect Navy Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and regulations. Work is performed under general direction. Perform more complex/unusual tasks with moderate latitude and increased impact.
Requirements
- Work is performed under general direction.
- Perform more complex/unusual tasks with moderate latitude and increased impact.
- Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.
Responsibilities
- Identify, review, and investigate fraud activity, claims/cases, and risk exposures from various delivery channels.
- Review transactional activities and internal/external inquiries.
- Perform investigations to protect Navy Federal and its members' financials and assets.
- Control and mitigate potential fraud loss.
- Ensure adherence to applicable federal and state laws, rules, and regulations.
Benefits
- Highly competitive pay
- Generous benefits and perks
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
