Government Careers

  • Hybrid Fraud & Risk Investigator

  • Georgia's Own
  • Eastern, Kentucky 41622 United States View Map

Summary

Georgia's Own Credit Union is seeking a fraud investigations professional to support members and protect members' accounts. The role involves investigating fraudulent transactions, validating new member identities, and monitoring high-risk activity to mitigate financial and regulatory risk.

Responsibilities include reviewing transactional data, developing fraud-detection methods, handling member inquiries, and filing SARs under BSA/AML. Proficiency with Verafin, BioCatch and Payrailz is a plus.

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Job Description

Georgia's Own Credit Union is seeking a fraud investigations professional to support members and protect members' accounts. The role involves investigating fraudulent transactions, validating new member identities, and monitoring high-risk activity to mitigate financial and regulatory risk.

Responsibilities include reviewing transactional data, developing fraud-detection methods, handling member inquiries, and filing SARs under BSA/AML. Proficiency with Verafin, BioCatch and Payrailz is a plus.

#J-18808-Ljbffr
Government Careers

Government Careers

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Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

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