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Fraud Analyst : Verafin Alerts & Case Review

Job in Bedford, Tarrant County, Texas, 76022, USA
Listing for: Worth Credit Union
Full Time position
Listed on 2026-06-19
Job specializations:
  • Finance & Banking
    Financial Analyst
Salary/Wage Range or Industry Benchmark: 45000 - 65000 USD Yearly USD 45000.00 65000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Analyst I: Verafin Alerts & Case Review

Worth Credit Union is looking for a candidate responsible for reviewing daily, weekly, and monthly Verafin alerts. The role includes preparing cases for management review and providing general support to the Operations - Fraud department. The job hours are Monday to Friday from 7:45 am to 4:45 pm.

Worth Credit Union offers an excellent benefits package that includes health, dental, and vision insurance, paid holidays, generous vacation and sick days, and a 401(k) program.

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