About this role
Financial Crimes Investigator at IH Mississippi Valley Credit Union. Location: Moline, Illinois, United States. Role: investigating fraud, contacting members, analyzing trends Requirements: Minimum 4 years fraud investigation experience in banking or law enforcement; high school diploma (college preferred); strong research, analytical, communication, and problem-solving skills; knowledge of fraud trends and monitoring tools preferred. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English