Fraud Prevention Analyst
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-18
Listing for:
Brightstar Credit Union
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Bright Star Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations.
We emphasize outstanding member service, accurate documentation, and collaboration with the BSA Department. Required is 1–3 years of related experience and a two-year degree or equivalent training.
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