Fraud Prevention & Risk Specialist
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Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Brazos Valley Schools Credit Union is seeking a Fraud Prevention Analyst for our Katy, TX location, focusing on monitoring and analyzing transactions to detect suspicious activity and prevent losses.
You will assist in regulatory compliance, develop procedures, collaborate with members and staff, and support SAR research and filings with FinCEN while maintaining strict confidentiality and professional service.
As a Fraud Prevention & Risk Specialist, you will play an important part at BVSCU in Katy, TX, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Katy, TX, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 65.000 - 85.000.
We aim to respond to suitable candidates as soon as possible.
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