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Fraud & Compliance Investigator (BSA/AML
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-22
Listing for:
Energy Capital Credit Union
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Energy Capital Credit Union in Houston is seeking a Compliance/Risk Specialist to identify, mitigate and prevent fraud risk while supporting BSA/AML compliance. You will review alerts, investigate cases with urgency, and provide guidance to staff, management, and directors on compliance and risk matters.
You’ll work with Verafin and other tools to resolve fraud alerts, process SARs/CTRs within deadlines, and help protect members and the credit union from loss.
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