Enterprise Fraud Analyst – Risk and Controls Leader

Educational Federal Credit Union is seeking an Enterprise Fraud Analyst to identify, investigate, and mitigate fraud risks across the organization. You will analyze trends, monitor activity across multiple channels, and partner with business units to strengthen controls and reduce losses.

The role supports enterprise risk management, regulatory compliance, and the ongoing improvement of fraud platforms and reporting. Strong analytical and collaboration skills are essential for success.

For the Enterprise Fraud Analyst – Risk and Controls Leader position at Educational Federal Credit Union, we are reviewing applications now.

This is an excellent role to take on the Enterprise Fraud Analyst – Risk and Controls Leader role at Educational Federal Credit Union.

As a Enterprise Fraud Analyst – Risk and Controls Leader, you will play an important part at Educational Federal Credit Union in Miami, FL, United States.