Fraud Analyst - Digital & Non-Card Channel Risk
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-07-05
Listing for:
FIRST SERVICE CREDIT UNION
Full Time
position Listed on 2026-07-05
Job specializations:
-
Finance & Banking
Financial Services, Banking Operations, Banking & Finance
Job Description & How to Apply Below
FIRST SERVICE CREDIT UNION in Houston, Texas is seeking a Fraud Detection Specialist to manage and investigate non-card fraud across digital banking channels. In this role, you will monitor, investigate, and resolve suspicious activities while ensuring compliance with regulations such as Regulation E and NACHA rules.
Ideal candidates should have 1-3 years of relevant experience and strong analytical skills. Proficiency in fraud detection platforms like Verafin is a plus. A high school diploma or GED is required, along with excellent communication skills.
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