Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Golden 1 Talent Acquisition TeamSacramento, California, United States
Posted December 30, 2025
67720 - 80000 USD year
Full Time
About the Company
Golden 1 Talent Acquisition Team is a specialized recruiting firm based in El Dorado Hills, California, dedicated to connecting top talent with credit unions and financial-services organizations. Leveraging deep industry knowledge and a robust network of professionals, the team delivers end-to-end talent acquisition solutions—from strategic workforce planning and candidate sourcing to onboarding and retention. Their data-driven approach and focus on compliance and regulatory expertise set them apart in a highly regulated sector, ensuring clients secure candidates who meet both skill and cultural fit. Committed to fostering long-term partnerships, Golden 1 champions diversity, inclusion, and continuous improvement in every hiring engagement.
Job Description
The Fraud Suspicious Activity Specialist is responsible for ensuring the accuracy, quality, and timely submission of fraud suspicious activity referrals with regulatory requirements and internal fraud risk policies to BSA Compliance. This role involves conducting quality assurance (QA) reviews on fraud referrals from investigators, preparing referrals for submission, and collaborating with internal teams to enhance fraud detection and reporting processes.
Requirements
- Bachelor's degree in finance, criminal justice, business or a related field, or equivalent related work experience
- Minimum of five (5) years of banking experience in financial crimes compliance, investigations, fraud monitoring, audit, or related function
- Certified Fraud Examiner (CFE), preferred
- Certified Fraud Investigator (CFI), preferred
- CAMS or comparable advanced BSA/AML & Sanctions training and/or certification, preferred
Benefits
- Paid time off
- 401k Matching
- Retirement Plan