Government Careers
  • Senior Fraud Investigator II - Remote

  • Truliant Federal Credit Union
  • Winston Salem, North Carolina 27104 United States View Map

Summary

Truliant Federal Credit Union is seeking a Fraud Investigator II to lead complex investigations, assess risk, and document findings with precision. This remote role supports members across NC, SC, and VA, with occasional on-site events as needed.You will coordinate with Compliance, Legal, and external agencies, prepare reports, and drive prevention efforts while maintaining strict confidentiality and high ethical standards.#J-18808-Ljbffr

Job Description

Truliant Federal Credit Union is seeking a Fraud Investigator II to lead complex investigations, assess risk, and document findings with precision. This remote role supports members across NC, SC, and VA, with occasional on-site events as needed.You will coordinate with Compliance, Legal, and external agencies, prepare reports, and drive prevention efforts while maintaining strict confidentiality and high ethical standards.#J-18808-Ljbffr

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