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Risk Manager/Analyst Financial Crime Regulatory Compliance Specialist

Senior Fraud Investigator – AML & Risk Mitigation

Job in Houston, Harris County, Texas, 77246, USA
Listing for: First Community Credit Union - Houston, TX
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A prominent credit union in Houston seeks an Investigator III for the Fraud Management team. This role involves investigating fraud events and mitigating loss while requiring a bachelor's degree in Criminal Justice or relevant certification, along with five years of experience in fraud/risk management. The credit union offers competitive full-time benefits, including health coverage, 401(k) matching, and more. Join their progressive team and help make a difference in members' lives.
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Position Requirements
10+ Years work experience
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