More jobs:
Financial Crimes Investigator; Fraud & AML
Job in
Deer Park, Harris County, Texas, 77536, USA
Listed on 2026-06-03
Listing for:
Shell Federal Credit Union
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Shell Federal Credit Union is seeking a dedicated professional for a full-time position focused on fraud investigation in Deer Park, TX. The successful candidate will leverage their investigative skills to monitor and analyze fraudulent activities, ensuring compliance with financial regulations.
Key responsibilities include conducting investigations, communicating findings, and maintaining compliance with the organization's policies. A high school diploma and previous financial experience are required.
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