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Fraud Monitoring Analyst
Job in
Marlborough, Middlesex County, Massachusetts, 01752, USA
Listed on 2026-08-26
Listing for:
Digital Federal Credit Union
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
First Tech Federal Credit Union is seeking a Fraud Monitoring Associate to support the review of account activity, investigate routine risk indicators, and escalate complex cases to senior staff. You will gather information, follow established procedures, and work to resolve potential fraud while protecting member data.
In this role, you’ll conduct research, document findings, and contact customers through approved channels to verify activity and support resolution of inquiries.
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