Fraud Analyst — Verafin Alerts Reviewer & Case Prep

Job Opportunity At Fort Worth Community Credit Union

Fort Worth Community Credit Union strives to provide excellent member service, which is a result of having friendly, knowledgeable, and helpful employees. Career opportunities at various levels exist with the credit union. Fort Worth Community Credit Union is an Equal Opportunity Employer. We accept applications at all times even when a specific opening is not available. We conduct background screens and drug testing on candidates for employment, and we certify all employees through E-Verify.

Fort Worth Community Credit Union offers full-time employees an excellent benefits package that includes:
Health, Dental, and Vision Insurance Life Insurance Long Term Disability Insurance Flexible Spending Accounts 401(k) Plans (also available for part-time employees) Paid Holidays (also available for part-time employees) Generous Vacation and Sick Days (also available for part-time employees)

Work Hours:

Monday Friday 7:45am 4:45pm.

This position is responsible reviewing daily, weekly, and monthly Verafin alerts and preparing cases for management review as needed. Additional duties include report preparation and general support of the Operations - Fraud department as required.

A minimum of six months' relevant experience is required. Exceptional attention to detail as well as effective organizational and time management skills are necessary. IT proficiency (maneuvering around Windows and browser-based programs, intermediate Excel abilities, and email). The ability to communicate with professionalism and tact is an essential element of this position.

Benefits:
Full Benefits package including medical, dental and vision coverage; paid vacation, sick and holidays, paid day off for your birthday; 401(k) program, EAP and business casual dress.

FTWCCU is an Equal Opportunity Employer. FTWCCU makes no guarantee as to the availability of the posted positions. Due to ongoing recruitment efforts, some of these positions may have been filled or have offers pending to existing candidates.