Fraud Prevention & Risk Analyst
Listed on 2026-10-11
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Finance & Banking
Banking Analyst, Banking & Finance, Risk Manager/Analyst, Financial Compliance
ORNL Federal Credit Union is seeking a Fraud Analyst to administer the fraud loss program, educate members and staff, and investigate fraud activity to prevent losses. The role involves processing disputes, reviewing data across departments, and coordinating with legal and law enforcement to recover funds.
The position emphasizes strong communication, analytical thinking, and detailed record-keeping to support leadership and accounting reporting processes.
We are currently recruiting a Fraud Prevention & Risk Analyst for our team in Oak Ridge, TN, United States.
We invite applications for the Fraud Prevention & Risk Analyst position located in Oak Ridge, TN, United States.
The following opening is for a Fraud Prevention & Risk Analyst with ORNL Federal Credit Union.
Our group is growing, and we are hiring a Fraud Prevention & Risk Analyst in Oak Ridge, TN, United States.
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