Investigations Oversight Leader

5 days ago


Phoenix, Arizona, United States OneAZ Credit Union Full time
Key Responsibilities
  • Carry out supervisory responsibilities in accordance with organizational policies and applicable laws.
  • Provide management and professional leadership to fraud and investigations staff, leading various fraud risk-related projects as determined by the VP of Risk Management.
  • Interact with credit union management, including Supervisory Committee, and external organizations on complex and sensitive investigations.
  • Develop and implement solutions to improve control environments, policies, and procedures to reduce fraud.


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