Fraud Analyst
Listed on 2026-06-28
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Finance & Banking
Financial Compliance, Accounts Receivable/ Collections, Loan Servicing
Job Opportunity At Fort Worth Community Credit Union
Fort Worth Community Credit Union is an Equal Opportunity Employer that conducts background checks and drug testing and uses E‑Verify. We provide a full benefits package to full‑time and part‑time employees, including health, dental, vision, life, long‑term disability, flexible spending accounts, 401(k) plan, paid holidays, vacation, and sick days.
Work Hours:
Monday – Friday, 7:45 a.m. – 4:45 p.m.
Responsible for reviewing daily, weekly, and monthly Verafin alerts and preparing cases for management review as needed. Also handles report preparation and general support of the Operations – Fraud department as required.
RequirementsA minimum of six months’ relevant experience. Exceptional attention to detail, effective organizational and time‑management skills. Proficient with Windows, browser‑based programs, intermediate Excel, and email. Ability to communicate professionally and tactfully.
Benefits- Medical, dental, and vision coverage
- Paid vacation, sick days, and holidays
- 401(k) program
- EAP
- Business casual dress code
Fort Worth Community Credit Union is an Equal Opportunity Employer. Positions may be filled or offers pending; therefore, we are no longer accepting applications.
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