Fraud Investigator - Risk & Loss Prevention
Job in
Deer Park, Harris County, Texas, 77536, USA
Listed on 2026-08-27
Listing for:
Shell Federal Credit Union
Full Time
position Listed on 2026-08-27
Job specializations:
-
Security
Job Description & How to Apply Below
Shell Federal Credit Union is seeking a Fraud Investigator to support the Operations Department in fraud mitigation and loss prevention. The role requires strong investigative skills, data-driven decision making, and excellent communication with members and staff.
Responsibilities include monitoring Verafin queues, conducting investigations of fraud and AML-related activities, and filing SARs as needed. Travel within a 75-mile radius and occasional out-of-state conferences may be required.
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