Fraud Prevention & Risk Analyst
Job in
Richardson, Dallas County, Texas, 75080, USA
Listed on 2026-08-29
Listing for:
Texans-Credit-Union
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Banking Analyst
Job Description & How to Apply Below
Texans-Credit-Union is seeking a Fraud Analyst to proactively gather data, analyze trends and respond to detected or reported fraud cases. You will review daily reports, implement preventive actions and train branch staff, while delivering quality member service within the Fraud Services Department.
The role requires knowledge of BSA/AML rules, strong Microsoft Office and Adobe skills, and solid communication and analytical abilities.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×