Fraud Risk & Detection Analyst

Brazos Valley Schools Credit Union in Katy, TX seeks a Monitor and Analyst to detect and prevent fraudulent activity across member accounts and channels. You will work with BSA/AML, review SARs, research incidents, and counsel staff on identity protection while maintaining confidentiality.

Baseline requirements include 3+ years in financial institution fraud, strong data analysis, and proficiency with MS Office; on-site role.

This position is for the Fraud Risk & Detection Analyst role at Brazos Valley Schools Credit Union.

As a Fraud Risk & Detection Analyst, you will play an important part at Brazos Valley Schools Credit Union in Katy, TX, United States.

We invite applications for the Fraud Risk & Detection Analyst position located in Katy, TX, United States.

The following role is for a Fraud Risk & Detection Analyst with Brazos Valley Schools Credit Union.