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Fraud Prevention & Risk Analyst
Job in
Durand, Shiawassee County, Michigan, 48429, USA
Listed on 2026-07-15
Listing for:
PFCU
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
PFCU in Michigan is seeking a Fraud Specialist to execute proactive fraud mitigation and support investigations with local authorities to recover assets. The role emphasizes safeguarding members and the credit union through vigilant monitoring and timely responses.
You will use fraud tools such as Symitar, Verafin, ARCU and Pay Railz to detect patterns, verify activity with members, and document cases for legal action while collaborating across departments and with law enforcement.
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