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Fraud Analytics & Compliance Investigator
Job in
Katy, Harris County, Texas, 77494, USA
Listed on 2026-07-21
Listing for:
Brazos Valley Schools Credit Union
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Brazos Valley Schools Credit Union seeks a Fraud Analyst to monitor transactions and identify suspicious activity to protect members and the credit union. You will work with fraud tools, coordinate with law enforcement when needed, and help educate staff on prevention strategies.
Ideal candidates have a strong background in fraud prevention, risk management, and data analysis, with excellent communication skills and a commitment to member service.
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