
The Fraud Investigator is a senior-level role within ESL Federal Credit Union dedicated to managing complex fraud cases and ensuring regulatory compliance. Key responsibilities include conducting investigations into identity theft and unauthorized transactions, collaborating with law enforcement agencies, and preparing regulatory filings such as Suspicious Activity Reports. The position also involves developing fraud prevention strategies and educating internal teams on emerging threats. This role appeals to candidates seeking a mission-driven environment recognized for its inclusive culture and work-life balance. The position offers hybrid flexibility with up to 40% remote eligibility, though it requires rotational shifts, weekend availability, and on-call duties to support business needs.




















