Fraud Risk & Investigations Analyst
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking Analyst, Banking & Finance, Risk Manager/Analyst
First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and Bio Catch, conduct investigations, and document resolutions; collaborate with Finance, Compliance, and Loan Servicing.
Candidates should have 3–5 years in fraud prevention or investigations, knowledge of BSA/AML, Reg E/Z, and strong communication; compensation and benefits package offered.
The following opening is for a Fraud Risk & Investigations Analyst with First City Credit Union.
As a Fraud Risk & Investigations Analyst, you will play an important part at First City Credit Union in Altadena, CA, United States.
We invite applications for the Fraud Risk & Investigations Analyst position located in Altadena, CA, United States.
The following role is for a Fraud Risk & Investigations Analyst with First City Credit Union.
Our group is growing, and we are hiring a Fraud Risk & Investigations Analyst in Altadena, CA, United States.
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